ENVALITH
ニデック株式会社 logo

NIDEC CORPORATION

6594Prime MarketElectric Appliances

ニデック株式会社 logo
NIDEC CORPORATION6594

Governance

Company with an Audit and Supervisory Committee (11 directors, majority independent outside directors). A Nomination Committee and Compensation Committee have been established as advisory bodies to the Board of Directors, both chaired by independent outside directors. Mitsuya Kishida became President in April 2024, and in April 2025 the company transitioned to a global head office structure centered on CxOs.

Nomination Committee

Established

Compensation Committee

Established

Risk Management

The company has established a Risk Management Committee and Risk Management Office directly under the Board of Directors based on the

Shareholder Returns

Due to the ongoing investigation into suspected improper accounting treatment, the interim dividend for FY2026 (ending March 2026) was set at zero, and the year-end dividend also remains undecided at this time. The share buyback has also been suspended. The full-year earnings forecast remains undetermined.

Dividend Policy

For the interim dividend for FY2026 (ending March 2026) (record date September 30, 2025), the Board of Directors resolved at its meeting held on October 23, 2025 to pay no dividend, taking into account the continuation of the investigation by the Third-Party Committee into suspected improper accounting treatment. The year-end dividend (record date March 31, 2026) also remains undecided at this time. The annual dividend for FY2025 (ended March 2025) was ¥40 interim and ¥20 year-end (converted after the stock split).

Dividend

None

Share Buyback

None

Shareholder Benefits

None

ESG

In April 2022, the company announced its support for the TCFD and conducted 2°C/4°C scenario analysis. It has obtained SBTi certification for a 42% reduction in Scope 1 and 2 emissions by FY2030 (compared to FY2022), and was selected for the highest rating, the

Last updated: September 26, 2025