Nidec Corporation
Notice Regarding the Establishment of the Board Member Responsibility Investigation Committee
Nidek Co., Ltd. decided to establish the Board Member Responsibility Investigation Committee on March 13, 2026, to investigate the presence or absence of negligence in the duties of directors and others from fiscal year 2020 through the first quarter of 2025.
Key Figures
- Investigation Period: Fiscal year 2020 through the first quarter of 2025
- Date of Establishment of Board Member Responsibility Investigation Committee: March 13, 2026
- Committee Composition: Chairperson Lawyer Nobu Kikuchi, Members Lawyer Haruka Matsuyama, Professor Kenichi Akiba - Certified Public Accountant
AI要約
Purpose of Establishing the Board Member Responsibility Investigation Committee
Based on the third-party committee's investigation report, Nidek Co., Ltd. established the Board Member Responsibility Investigation Committee to investigate whether directors, auditors, and executive officers from fiscal year 2020 through the first quarter of 2025 committed any negligence in the execution of their duties, and to appropriately and fairly determine their legal responsibility.
Composition of the Board Member Responsibility Investigation Committee and Future Actions
The committee chairperson is lawyer Nobu Kikuchi, and members include lawyers Haruka Matsuyama, Professor Kenichi Akiba, who is also a Certified Public Accountant; all have no conflicts of interest with the investigation subjects. Based on the investigation results, legal actions such as claims for damages will be considered.
