Nidec Announces New Board and Committee Structure
Following the 53rd Annual General Meeting of Shareholders on June 18, 2026, Nidec announced the election of all Company-proposed director candidates and the subsequent resolution of its new board and committee structure .
Key Appointments:
Representative Director: Mitsuya Kishida (Representative Director, President and Chief Executive Officer)
Chair of the Board of Directors: Soichiro Sakuma (Outside Independent Director)
Committee Chairs:
Audit and Supervisory Committee: Hideki Amano
Nomination Committee: Ryoichi Yamamoto
Remuneration Committee: Shinichi Koizumi
Sustainability Committee: Akitsugu Era
This restructuring is part of Nidec's efforts to strengthen corporate governance, enhance Board effectiveness through the appointment of directors with diverse knowledge and expertise .