{"id":34664,"date":"2026-03-13T16:13:44","date_gmt":"2026-03-13T07:13:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6594-20260313-01_wp_general_ir\/"},"modified":"2026-03-13T16:13:44","modified_gmt":"2026-03-13T07:13:44","slug":"6594-20260313-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6594\/ir\/6594-20260313-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Establishment of the Board Member Responsibility Investigation Committee"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6594-20260313-01.pdf","jir_short_summary":"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.","jir_summary":"### Purpose of Establishing the Board Member Responsibility Investigation Committee\nBased 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.\n\n### Composition of the Board Member Responsibility Investigation Committee and Future Actions\nThe 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.","jir_financial_highlights":"Investigation Period: Fiscal year 2020 through the first quarter of 2025 (Unknown)\nDate of Establishment of Board Member Responsibility Investigation Committee: March 13, 2026 (Unknown)\nCommittee Composition: 3 Lawyers, 1 Certified Public Accountant (Unknown)","jir_category":"","jir_hashtags":"#NidekCoLtd, #BoardMemberResponsibilityInvestigationCommittee, #GeneralIR","jir_key_figures":"Investigation Period: Fiscal year 2020 through the first quarter of 2025\nDate of Establishment of Board Member Responsibility Investigation Committee: March 13, 2026\nCommittee Composition: Chairperson Lawyer Nobu Kikuchi, Members Lawyer Haruka Matsuyama, Professor Kenichi Akiba - Certified Public Accountant","jir_meta_title":"Nidek Co., Ltd. Establishes Board Member Responsibility Investigation Committee and Launches Investigation for FY2020 to Q1 2025","jir_meta_description":"On March 13, 2026, Nidek Co., Ltd. established the Board Member Responsibility Investigation Committee to investigate whether directors and others were negligent in their duties from fiscal year 2020 through the first quarter of 2025, with plans to consider legal actions.","jir_og_title":"Nidek Co., Ltd. Announces Establishment of Board Member Responsibility Investigation Committee","jir_og_description":"Nidek Co., Ltd. established the Board Member Responsibility Investigation Committee on March 13, 2026, commencing investigation into the responsibilities of directors related to accounting irregularities.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6892,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-34664","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Establishment of the Board Member Responsibility Investigation Committee - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6594\/ir\/6594-20260313-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6594\/ir\/6594-20260313-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6594\/ir\/6594-20260313-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Establishment of the Board Member Responsibility Investigation Committee - 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