Nidec Corporation (TOKYO: 6594; OTC US: NJDCY) (the “Company” or “we”) hereby announces that, as announced in our release titled “Determination of Director Candidates for New Nidec” dated May 13, 2026, the Company has been proceeding with a review of the composition of its Board of Directors as part of its efforts to strengthen corporate governance, with the aim of enhancing the effectiveness of the Board through the appointment of directors possessing diverse knowledge, experience and expertise.
At the 53rd Annual General Meeting of Shareholders held today, June 18, 2026 (the “Annual General Meeting”), all Company-proposed director candidates were duly elected and approved. Following the Annual General Meeting, the Board of Directors and the Audit and Supervisory Committee convened and resolved the Company’s board and committee structure as set out below.
For information regarding the Company’s director and executive officer structure, please refer to the announcement titled “Notice of New Executive Management Structure” dated the same day.
1. Composition of the Board of Directors and Committees
Representative Director
Mitsuya Kishida (Representative Director, President and Chief Executive Officer)
Chair of the Board of Directors
Soichiro Sakuma (Outside Independent Director)
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Audit and Supervisory Committee |
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Committee Position |
Name |
Title |
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Chair |
Hideki Amano |
Outside Independent Director |
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Member |
Hiroshi Yoshii |
Outside Independent Director full-time Audit and Supervisory Committee Member |
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Member |
Takeshi Yamazaki |
Outside Independent Director full-time Audit and Supervisory Committee Member |
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Member |
Misawa Kishinami |
Outside Independent Director |
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Member |
Mitsuhiro Hasegawa |
Outside Independent Director |
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Nomination Committee |
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Committee Position |
Name |
Title |
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Chair |
Ryoichi Yamamoto |
Outside Independent Director |
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Member |
Shinichi Koizumi |
Outside Independent Director |
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Member |
Soichiro Sakuma |
Outside Independent Director |
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Member |
Yuji Nishiura |
Outside Independent Director |
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Member |
Hiroshi Yoshii |
Outside Independent Director full-time Audit and Supervisory Committee Member |
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Remuneration Committee |
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Committee Position |
Name |
Title |
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Chair |
Yuji Nishiura |
Outside Independent Director |
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Member |
Shinichi Koizumi |
Outside Independent Director |
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Member |
Soichiro Sakuma |
Outside Independent Director |
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Member |
Ryoichi Yamamoto |
Outside Independent Director |
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Member |
Hiroshi Yoshii |
Outside Independent Director full-time Audit and Supervisory Committee Member |
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Sustainability Committee |
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Committee Position |
Name |
Title |
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Chair |
Akitsugu Era |
Outside Independent Director |
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Member |
Mitsuya Kishida |
Representative Director, President and Chief Executive Officer |
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Member |
Takeshi Miyake |
Director and Executive Officer |
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Member |
Shinichi Koizumi |
Outside Independent Director |
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Member |
Takeshi Yamazaki |
Outside Independent Director full-time Audit and Supervisory Committee Member |
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Member |
Misawa Kishinami |
Outside Independent Director Audit and Supervisory Committee Member |
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For more details, please see the full press release: https://www.nidec.com/files/user/www-nidec-com/corporate/news/2026/0618-02/260618-02en.pdf
View source version on businesswire.com: https://www.businesswire.com/news/home/20260618366435/en/
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