【Nidec】Partial Amendment to Articles of Incorporation | June 18, 2026

Overview of Partial Amendment to the Articles of Incorporation

Nidec will propose a partial amendment to its Articles of Incorporation at the shareholders' meeting scheduled for June 18, 2026. The changes include revising the procedures for convening shareholders' meetings and the Board of Directors, as well as modifying the roles of the current Global Group representatives and the Chairman of the Board. These revisions aim to establish a new management governance framework and improve operational efficiency. The background for these changes includes the introduction of a new management structure and enhanced flexibility in operations.

Schedule and Impact Moving Forward

The amendment will be approved at the shareholders' meeting on June 18, 2026, and will come into effect once officially enacted. This will lead to revisions of regulations governing shareholders' meetings and the Board of Directors, and is expected to result in a review of decision-making processes. Specific changes in the operational structure are expected to facilitate faster decision-making and strengthen governance. For investors, these developments suggest increased management stability and streamlined decision-making going forward.