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Statutory disclosure document6594NIDEC CORPORATIONElectrical equipment and precision instruments

Filing of a Lawsuit for Damages Against Former Officers of the Company

Nidec has decided to file a lawsuit seeking damages against its former directors, former audit and supervisory board members, and former executive officers. The amount of the claims and other details will be considered going forward, and the lawsuit is expected to be filed once preparations are complete.

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Decision and Details

Filing of a Lawsuit for Damages Against Former Officers of the Company

Decision27 October 2026
ImplementationThe lawsuit is expected to be filed after considering the amount of the claims and other details and completing preparations for filing.
Going forwardThe Company will consider the amount of the claim against each individual and other details and file the lawsuit once preparations for filing are complete. If the lawsuit is filed, the Company will disclose the matter promptly. Regarding liability for the disposition of surplus, the Company will consider filing a lawsuit or taking other necessary legal measures after completing corrections to the financial statements for prior fiscal years.
Quantity / scaleThe parties concerned are 6 former directors, 2 former audit and supervisory board members, and 1 former executive officer.
Reason

Following consideration of whether to file a lawsuit against the Company's current and former officers based on the investigation report issued by the Officer Liability Investigation Committee, to pursue the liability of the former officers

Decision and Details
ItemDetails
Matter CoveredFiling of a Lawsuit for Damages Against Former Officers of the Company
Decision Date27 October 2026
Implementation DateThe lawsuit is expected to be filed after considering the amount of the claims and other details and completing preparations for filing.
Quantity / scaleThe parties concerned are 6 former directors, 2 former audit and supervisory board members, and 1 former executive officer.
ReasonFollowing consideration of whether to file a lawsuit against the Company's current and former officers based on the investigation report issued by the Officer Liability Investigation Committee, to pursue the liability of the former officers
Governing RuleCompanies Act, Article 423(1); Civil Code, Article 644; Civil Code, Article 415(1); Executive Officer Regulations
Related previous disclosures16 October 2026, "Receipt of the Investigation Report from the Officer Liability Investigation Committee"
Future plansThe Company will consider the amount of the claim against each individual and other details and file the lawsuit once preparations for filing are complete. If the lawsuit is filed, the Company will disclose the matter promptly. Regarding liability for the disposition of surplus, the Company will consider filing a lawsuit or taking other necessary legal measures after completing corrections to the financial statements for prior fiscal years.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact on Business Performance

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.

Following consideration of whether to file a lawsuit against current and former officers based on the investigation report issued by the Officer Liability Investigation Committee, the Company decided to pursue the liability of the former officers. Regarding liability for the disposition of surplus, the Company will consider necessary legal measures after completing corrections to the financial statements for prior fiscal years.

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Filing of a Lawsuit for Damages Against Former Officers of the Company | NIDEC CORPORATION (6594) timely disclosure | Komori