Nidec Chuo Announces Change in Chairman of the Board

1. Date of Board Resolution or Change: 115/07/01 2. Position (please enter Chairman or General Manager): Chairman 3. Name of Former Executive: Akahiro Miyoshi 4. Former Executive's Resume: Chairman, Nidec Chuo Technology (Corp.) 5. Name of New Executive: None 6. New Executive's Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Removal 8. Reason for Change: Corporate director has reassigned its representative 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company, this material information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as an event significantly affecting shareholders' rights or stock price): On July 1, 115, the company received notice from its corporate director, Nidec Corporation, of a reassignment of its corporate representative. The new chairman will be elected at a subsequent board meeting and announced separately.

Keyword: Material Information