Nidec Corporation
Notice on the Setting of the Record Date for Extraordinary General Meeting
The record date for convening the Extraordinary General Meeting is set to September 30, 2026, with the announcement date on the same day and the method of disclosure by electronic disclosure. Due to issues related to past accounting misconduct, items that could not be reported and approved at the 53rd Ordinary General Meeting are scheduled to be addressed at the Extraordinary General Meeting.
Key Figures
- Record date: September 30, 2026
- Announcement date: September 15, 2026
- Disclosure method: Electronic disclosure (on the company's website)
AI要約
Setting the record date and disclosure for the Extraordinary General Meeting
In convening the Extraordinary General Meeting, the company sets the record date as September 30, 2026 (Wednesday), and shareholders listed or recorded on that date in the shareholder registry will be eligible to exercise their voting rights. The announcement date is September 15, 2026 (Tuesday), and the disclosure method will be electronic disclosure.
Background and policy for the Extraordinary General Meeting
In the policy notice dated May 13, 2026, due to the group's accounting misconduct issues, reporting and approval could not be completed at the June 18, 2026 Ordinary General Meeting. The company plans to hold an Extraordinary General Meeting subsequently to report and obtain approval. Details of the date, venue, and purpose items of this Extraordinary General Meeting will be announced promptly as soon as they are determined.
Nidec Corporation
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