June 26, 2012
To: Nidec Corporation's shareholders
Shigenobu Nagamori Chairman of the Board, President & CEO
Nidec Corporation
338 Tonoshiro-cho, Kuze, Minami-ku, Kyoto 601-8205, Japan
The Regular General Meeting of Shareholders for the 39th Fiscal Year
Thank you very much for your continuous support for Nidec Corporation ("the Company"). Please be informed that the following reports and proposals have been submitted to, and approved at, the Company's Annual General Meeting of Shareholders for the 39th fiscal year (i.e. the fiscal year ended March 31, 2012) held today.
Reports: 1. The business report, the consolidated financial statements, and the audit result of the consolidated financial statements submitted by the Company's Audit Corporation and its Board of Corporate Auditors for the fiscal year ended March 31, 2012. 2. Financial statements of the fiscal year ended March 31, 2012. Proposals: 1. Appointment of nine candidates to the Board of DirectorsSix incumbent candidates, i.e. Shigenobu Nagamori, Hiroshi Kobe, Kenji Sawamura, Tadaaki Hamada, Masuo Yoshimatsu, and Shozo Wakabayashi, have been reelected and assumed office as Members of the Company's Board of Directors, and three new candidates, i.e. Akira Sato, Toshihiko Miyabe, and Noriko Ishida, have been elected and assumed office as Members of the Board of Directors.
2. Appointment of one candidate to the Board of Corporate Auditors
One new candidate, i.e.,Kazuya Murakami, has been elected and
assumed office as Member of the
Company's Board of Corporate Auditors.
The following candidates have been appointed as
Representative Directors of the Company at the Board of
Directors meeting held after the General Meeting of
Shareholders, and assumed office respectively:
Mr. Shigenobu Nagamori: Chairman of the Board, President &
CEO
Mr. Hiroshi Kobe: Representative Director, Executive Vice
President & COO
Also, in accordance with a resolution of the Board of
Corporate Auditors, the following candidates have been
appointed as Standing Corporate Auditor of the Company and
assumed office respectively:
Mr. Ryuichi Tanabe: Standing Corporate Auditor Mr. Osamu
Narumiya: Standing Corporate Auditor Mr. Kazuya Murakami:
Standing Corporate Auditor
The Company determined the amount of dividend of surplus, etc. based on the approval of its Board of Directors. In the Board of Directors meeting held on May 28, 2012, the amount of dividend of surplus of the fiscal year ended March 31, 2012 was decided to be ¥45 per share (¥90 yen per share will be paid as the year-end dividend, including the interim dividend of ¥45). The payment period is from June 05 to July 05, 2012.
distributed by |