Nidec Toso Announces Election of New Independent Director at 2026 Annual Shareholders' Meeting

1. Date of Change: 2026/06/24

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Auditor, Independent Director, Individual Director, or Individual Auditor): Independent Director

3. Former Personnel’s Title and Name: Not Applicable

4. Former Personnel’s Biography: Not Applicable

5. New Personnel’s Title and Name: Independent Director: Lin Yu-Ting

6. New Personnel’s Biography: Associate Professor, Soochow University Law School

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): New Appointment

8. Reason for Change: Supplementary Election of Independent Director

9. Number of Shares Held by New Appointee at Time of Election: Lin Yu-Ting: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/20 ~ 2028/06/19

11. Effective Date of New Appointment: 2026/06/24 ~ 2028/06/19

12. Ratio of Director Changes During Same Term: 1/15

13. Ratio of Independent Director Changes During Same Term: 1/5

14. Ratio of Auditor Changes During Same Term: Not Applicable

15. Is the Change Involving One-Third or More of Directors? (Yes or No): No

16. Other Matters to be Disclosed (If the subject is a publicly listed company, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders’ rights or stock prices): None