Nidec Shokuen Announces Board and Chairman Change at Key Subsidiary Nidec Jusung Electronics (Kunshan) Co., Ltd.

1. Date of board resolution or change: 115/07/10

2. Position affected (please specify Chairman or General Manager): Director, Chairman

3. Former executive's name: Director and Chairman: Akihiro Miyoshi

4. Former executive's background: Director, Nidec Shokuen Technology (Corp.)

5. New appointees: 1. Chairman: Yohei Sumikawa 2. Director: Yoshinori Asano

6. New appointees' backgrounds: 1. Chairman: Yohei Sumikawa - Director, Nidec Jusung Electronics (Kunshan) Co., Ltd. - Chairman, Nidec Shokuen Technology (Corp.)

2. Director: Yoshinori Asano - Director, Nidec Shokuen Technology (Corp.)

7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Job reassignment

8. Reason for change: Position adjustment made in response to group operational needs.

9. Effective date of new appointment: 115/07/10

10. Other matters to be disclosed: None.

Keyword: Material Information