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.<\/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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","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":"var(--ast-global-color-4)","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":""}},"jir_stock_code":"6594","jir_company_name":"Nidek Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6594-20260327-01.pdf","jir_short_summary":"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.","jir_summary":"### Change in Nomination Committee Structure\nOn 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.\n\n### Revision of Director Appointment Policy and Appointment\/Dismissal Criteria\nEffective 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.","jir_financial_highlights":"Nomination Committee Structure Change Date: 2026-03-26 (Transition to new system)\nDirector Appointment Policy and Appointment\/Dismissal Criteria Revision Date: 2026-04-01 (Revision implemented)\nCEO Mitsuya Kishida\u2019s Withdrawal from the Nomination Committee: Implemented (To improve fairness)","jir_category":"","jir_hashtags":"#NidekCoLtd, #executive_change, #DirectorCandidateNomination","jir_key_figures":"Nomination Committee Structure Change Date: 2026-03-26\nDirector Appointment Policy and Appointment\/Dismissal Criteria Revision Date: 2026-04-01\nCEO Mitsuya Kishida's Withdrawal from Nomination Committee: Implemented","jir_meta_title":"Nidek Revises Director Candidate Nomination Policy and Nomination Committee Structure to Strengthen Governance","jir_meta_description":"Nidek Co., Ltd. revised its nomination committee structure on March 26, 2026 and updated its director appointment policy and appointment\/dismissal criteria effective April 1. Aiming to appoint director candidates with diverse knowledge and experience, the company seeks to enhance corporate value.","jir_og_title":"Nidek Revamps Director Candidate Nomination System to Strengthen Corporate Governance","jir_og_description":"On March 26, 2026, Nidek revised its nomination committee structure and updated director appointment criteria to promote fair and transparent nomination of director candidates.","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":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-37080","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n