Governance structure
Based on its improvement plan, the company implemented measures relating to its medium-term management plan, business plan and budget-versus-actual management, the independence of the accounting function, accounting policies, corporate culture, the whistleblowing system, and trade and quality control. The Accounting and Tax Department decreased from 43 to 40 members, while the Consolidated Accounting Group remained unchanged at 14 members. Personnel corrective actions and audit procedures remain incomplete.
| Item | Details |
|---|---|
| Committee | Investigation Committee on the Comprehensive Quality Review (proportion of outside members: Not disclosed), Nidec Revitalization Committee (proportion of outside members: Not disclosed) |
| Changes this time | Based on its improvement plan, the company implemented measures relating to its medium-term management plan, business plan and budget-versus-actual management, the independence of the accounting function, accounting policies, corporate culture, the whistleblowing system, and trade and quality control. The Accounting and Tax Department decreased from 43 to 40 members, while the Consolidated Accounting Group remained unchanged at 14 members. Personnel corrective actions and audit procedures remain incomplete. |
Items this document does not state (6)
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.As one year had passed since the company was designated a security on special alert on 28 October 2025, it submitted a Confirmation Letter on its Internal Management System to the Tokyo Stock Exchange and reported on the status of improvements and operations based on its improvement plan.