June 25, 2013
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 40th 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 40th fiscal year (i.e. the fiscal year ended March 31, 2013) held today.

Reports: 1. The business report, the consolidated financial statements, and the results of the audit of the consolidated financial statements submitted by the Company's independent registered public accounting firm and its Board of Corporate Auditors (currently, the Audit & Supervisory Board) for the fiscal year ended March 31, 2013. 2. Financial statements of the fiscal year ended March 31, 2013. Proposals: 1. Partial amendment of the Company's Articles of Incorporation

An Article has been amended to stipulate that the Company may appoint one board Vice Chairman. In addition, the description of the body to determine distribution of surplus has been changed to match the description in Article 459-1 of the Companies Act of Japan.

2. Appointment of 11 candidates to the Board of Directors

Eight incumbent candidates, i.e. Messrs. Shigenobu Nagamori, Hiroshi Kobe, Kenji Sawamura, Akira Sato, Tadaaki Hamada, Masuo Yoshimatsu, Shozo Wakabayashi, and Ms. Noriko Ishida, have been reelected, and three new candidates, i.e. Messrs. Bunsei Kure, Toshihiro Kimura, and Kazuya Hayafune, have been elected, and all assumed office as Members of the Company's Board of Directors.

3. Appointment of a candidate to the Audit & Supervisory Board

One new candidate, i.e. Mr. Tetsuo Inoue, has been elected, and assumed office as a Member of the
Company's Audit & Supervisory Board.

Appointment of Representative Directors, etc.

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: Executive Vice President & COO
Also, in accordance with a resolution of the Audit & Supervisory Board of the Company, the following candidates have been appointed as Full-time Audit & Supervisory Board Members, and assumed office respectively:
Mr. Ryuichi Tanabe: Full-time Audit & Supervisory Board Member
Mr. Osamu Narumiya: Full-time g Audit & Supervisory Board Member
Mr. Tetsuo Inoue: Full-time Audit & Supervisory Board Member

Payment of year-end dividend

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, 2013, the amount of dividend of surplus of the fiscal year ended March 31, 2013 was decided to be ¥40 per share (¥85 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, 2013.

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