Nidec Corporation
Regarding the Nomination of Future Director Candidates Toward the New Nidek
On March 26, 2026, the nomination committee structure was revised, removing CEO Mitsuya Kishida from the committee to enhance fairness. Effective April 1, the director appointment policy and appointment/dismissal criteria were revised to aim for the selection of directors with diverse knowledge and experience.
Key Figures
- Nomination Committee Structure Change Date: 2026-03-26
- Director Appointment Policy and Appointment/Dismissal Criteria Revision Date: 2026-04-01
- CEO Mitsuya Kishida's Withdrawal from Nomination Committee: Implemented
AI要約
Change in Nomination Committee Structure
On March 26, 2026, the Board of Directors resolved to change the composition of the nomination committee, removing CEO Mitsuya Kishida from the committee. This change aims to realize a nomination process for director candidates that is fair and objective. Under the new structure, an outside director will serve as chairperson, with multiple outside directors participating as members.
Revision of Director Appointment Policy and Appointment/Dismissal Criteria
Effective April 1, 2026, the director appointment policy and appointment/dismissal criteria were revised. The revisions clarify standards based on ethics, compliance, management experience, accounting expertise, and more, aiming to strengthen board functions and enhance corporate value. Independence criteria for outside directors were also detailed to ensure a transparent and consistent appointment and dismissal process.
Nidek Co., Ltd.
Company overview · Stock price · Financial data · All IR
