Nidec Shuzo Announces New Corporate Governance Officer

1. Type of personnel change (please enter spokesperson, acting spokesperson, key operating officer (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, or litigation and non-litigation agent): Corporate Governance Officer

2. Date of change: 115/07/10

3. Name, title, and resume of former officer: None

4. Name, title, and resume of new officer: Ding Guan-Yu / Senior Legal Manager of the Company

5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment

6. Reason for change: New Appointment

7. Effective date: 115/07/10

8. Other matters to be disclosed: The appointment was approved by the board of directors on 115/07/10.

Keyword: Material Information