Komori
Statutory disclosure document6594NIDEC CORPORATIONElectrical Equipment and Precision Instruments

Receipt of a Notice of Litigation Relating to a Derivative Action

An individual shareholder filed a shareholder derivative action against 2 former directors seeking payment of ¥28,730,558,300 and other amounts in connection with the unlawful acquisition of treasury shares and dividends, and the company received the notice of litigation. The company plans to publish an electronic public notice and will consider its response based on the report and recommendations of the Investigation Committee on Officer Liability.

Worth reading
72In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
287.305583
¥ hundreds of millions
Wording
Conditional
How definitive the wording is.

Decision and Details

Receipt of a Notice of Litigation Concerning a Shareholder Derivative Action

Decision9 September 2026 (date the notice of litigation was received)
Implementation9 September 2026 (received)
Going forwardThe company plans to publish an electronic public notice. It will consider its response to the action based on the report and recommendations of the Investigation Committee on Officer Liability. It will promptly disclose any matter requiring disclosure.
Amount¥28,730,558,300 and damages for delay thereon (amount claimed)
Quantity / scalePlaintiff: 1 individual shareholder; defendants: 2 former directors; Kyoto District Court, 2026 (wa) No. 1749
Reason

The company received a notice of litigation on 9 September 2026 stating that 1 individual shareholder had filed a shareholder derivative action against 2 former directors.

Impact on Business Performance

The company has determined that this will not affect its financial results. However, it will promptly disclose any matter requiring disclosure.

Decision and Details
ItemDetails
Matter CoveredReceipt of a Notice of Litigation Concerning a Shareholder Derivative Action
Decision Date9 September 2026 (date the notice of litigation was received)
Implementation Date9 September 2026 (received)
Amount¥28,730,558,300 and damages for delay thereon (amount claimed)
Quantity / scalePlaintiff: 1 individual shareholder; defendants: 2 former directors; Kyoto District Court, 2026 (wa) No. 1749
Impact on Business PerformanceThe company has determined that this will not affect its financial results. However, it will promptly disclose any matter requiring disclosure.
ReasonThe company received a notice of litigation on 9 September 2026 stating that 1 individual shareholder had filed a shareholder derivative action against 2 former directors.
Governing RuleArticle 462, paragraph 1 and Article 849, paragraph 5 of the Companies Act; distributable amount calculated under the Companies Act and the Companies Calculation Rules
Related previous disclosures“Notice Concerning the Establishment of the Investigation Committee on Officer Liability” dated 13 March 2026
Future plansThe company plans to publish an electronic public notice. It will consider its response to the action based on the report and recommendations of the Investigation Committee on Officer Liability. It will promptly disclose any matter requiring disclosure.
Items this document does not state (2)
Decision-Making BodyPeriod Covered

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company received a notice of litigation following the filing of a shareholder derivative action. The company has determined that the action seeks indemnification from the former directors in their individual capacities and will not affect its financial results.

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Receipt of a Notice of Litigation Relating to a Derivative Action | NIDEC CORPORATION (6594) timely disclosure | Komori