Nidec Corporation
Receipt of Litigation Notice Regarding Shareholder Derivative Suit
Announcement that a single individual shareholder has filed a shareholder derivative suit against two former directors at Kyoto District Court. The claimed amount is 28,730,550,830,000 yen including late payment interest, targeting the 2022 share buyback, the 2023 early-year share buyback, and the 2022 interim dividend. Direct impact on performance is not confirmed; the company will consider future policy based on the report of the Governance Responsibility Investigation Committee.
Key Figures
- Litigation amount: 28,730,550,830,000 yen
- Target period: 2022 September share buyback, 2023 February–March share buyback, 2022 December interim dividend
- Publication date: 2026-09-10
AI要約
Key points of the litigation notice
On September 9, 2026, one of our individual shareholders filed a shareholder derivative suit against two former directors at Kyoto District Court. The claim is for an amount exceeding the distributable amount under Article 462 of the Companies Act related to an over-allocation of treasury stock or dividends, totaling 28,730,550,830,000 yen plus payment of late interest. The suit targets the 2022 share buyback, the February–March 2023 share buyback, and the December 2022 interim dividend.
Future actions and impact
It has been determined that this litigation does not directly affect the company’s performance; however, if there are items to disclose, we will promptly inform. Future actions will be considered based on the report and recommendations of the Governance Responsibility Investigation Committee.
Nidec Corporation
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