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General Meetings of Shareholders6594NIDEC CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

30 September 2026 was established as the record date to determine the shareholders entitled to vote at the extraordinary general meeting of shareholders. The company is considering holding the meeting within 3 months of that date, but the date, time, venue and details of the proposals have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (session number: Not disclosed)
2026
Sep 30
Date and time(start time: Not disclosed)15 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders (session number: Not disclosed)
Date and timeThe meeting is being considered for a date within 3 months of Wednesday, 30 September 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders. Because the business report, consolidated financial statements, non-consolidated financial statements, audit report and other materials for the 53rd fiscal year could not be reported at the annual general meeting of shareholders, the company plans to seek their reporting or approval at an extraordinary general meeting to be held at a later date.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | NIDEC CORPORATION (6594) timely disclosure | Komori