About NIDEC CORPORATION

Board Members and Executive Officers

Board of Directors

Representative Director and President Chief Executive Officer

Mitsuya Kishida

Member of the Board of Directors (Fulltime Audit and Supervisory Committee Member)

Hiroyuki Ochiai

Member of the Board of Directors (Fulltime Audit and Supervisory Committee Member)

Hiroshi Yoshii

Outside Member of the Board of Directors

Shinichi Sato

Outside Member of the Board of Directors

Yayoi Komatsu

Outside Member of the Board of Directors

Takako Sakai

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Aya Yamada

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Hiroe Toyoshima

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Kunio Umeda

Vice President

First Senior Vice President

Michael Briggs

Chairman of Motion & Energy Business Unit
Executive General Manager of Appliance and Automotive Division
President of NIDEC Motor Corporation

First Senior Vice President

Michio Kaida

Chief Technology Officer
In charge of managing Nidec Product Technology R&D Center, In charge of managing Nidec Center for Production Technology R&D
In charge of managing CTO Technology Planning Department, Intellectual Property Department
Chairman of NIDEC ADVANCE TECHNOLOGY CORPORATION

Senior Vice President

Ryuji Omura

Deputy Chief Technology Officer
Head of Nidec Semiconductor Solutions Center,
General Manager of Semiconductor Intelligence Department

Senior Vice President

Yuji Tanaka

Executive General Manager and General Manager of Product Development Division 2 of Small Platform Motor & Solutions Business Unit
Director of NIDEC Electronics (Thailand) Co., Ltd., Director of NIDEC MOTOR (ZHEJIANG) CORPORATION, Director of NIDEC MOTOR (DONGGUAN) Co.,Ltd., Director of Nidec Chaun-Choung Technology Corporation

Senior Vice President

Masayuki Minai

Chief Compliance Officer
Chief Human Resource Officer
In charge of managing Special Investigation Support Office,
Group Companies Performance Management Department,
Culture Transformation Lab,
Secretarial Office, Corporate Administration & Internal Audit Department, General Affairs & Sustainability Promotion Department, Human Resources Department
General Manager of CEO's Office
Chairman of NIDEC Management Shanghai Corporation, President of NIDEC Motor Holdings Corporation, Director of NIDEC ADVANCE TECHNOLOGY CORPORATION, Director of NIDEC ADVANCED MOTOR CORPORATION, Director of NIDEC INSTRUMENTS CORPORATION, Director of NIDEC OKK CORPORATION, Director of NIDEC GLOBAL SERVICE CORPORATION, Director of NIDEC COMPONENTS CORPORATION, Director of Takisawa Machine Tool Co., Ltd. Director of NIDEC TECHNO MOTOR CORPORATION, Director of NIDEC DRIVE TECHNOLOGY CORPORATION,
Chairman of Compliance Committee
Chairman of Risk Management Committee

Senior Vice President

Katsuhiro Wada

Executive General Manager of Automotive Motor & Electronic Control Business Unit
President of Nidec Mobility Corporation
Chairman of NIDEC POWERTRAIN SYSTEMS CORPORATION

Vice President

Takashi Kishimae

Deputy Executive General Manager of Motion & Energy Business Unit
Chairman of NIDEC Motor Corporation

Vice President

Kazuo Nakagawa

Acting Chief Financial Officer
In charge of managing Finance Department
President of GREEN SUN Insurance, Inc.
Director of NIDEC Americas Holding Corporation, Director of NIDEC Europe B.V.

Vice President

Yuzuru Ehara

Deputy General Manager of Appliance and Automotive Division
Director of Nidec Global Appliance Europe s.R.L., Director of NIDEC Motor Corporation

Vice President

Takaaki Onishi

Chief Digital Officer
Chief Information Security Officer
In charge of managing Information Systems Department, DX Strategy Department
Chairman of Information Security Management Committee

Vice President

Kazuya Murakami

Chief Legal Officer
Legal Department、Compliance Department
Head of Compliance Department
Director of NIDEC Americas Holding Corporation
Director of NIDEC Motor Holdings Corporation
Chairman of Global Trade Administration Committee
Chairman of Security Trade Administration Committee

Vice President

Takeshi Miyake

Chief Supply chain Officer
General Manager of Global Procurement Division,
General Manager of Global SCM

Vice President

Masahiro Miura

Deputy General Manager of Appliance and Automotive Division
President of Nidec Techno Motor Corporation
Chairman of Nidec India Private Limited

Vice President

Kentaro Fujino

Chief Marketing Officer
General Manager of Global Business Promotion & Marketing Division and General Manager of Sales and Marketing Strategy Department
Division General Manager, Business Strategy and Sales Division, Automotive Motor & Electronic Control Organic Business Unit, Appliance and Automotive Division, Deputy Executive General Manager, Traction Business Group, Automotive Motor & Electronic Control Business Unit Control Business Unit

Vice President

Feng Jing

Deputy Chief Supply Chain Officer
Chairman and President of Nidec Automotive Motor (Zhejiang)Corporation
Deputy Executive General Manager, Traction Business Group and Inverter Business Group, Automotive Motor & Electronic Control Business Unit

Vice President

Ryo Kuribayashi

Chief Quality Officer
General Manager of Global Quality Management Division

Vice President

Guilherme Almeida

Deputy Executive General Manager of Appliance and Automotive Division and Executive General Mana

Vice President

Dominique Llonch

Executive General Manager of Motion & Energy Business Unit and President of Energy Platform

Vice President

Alesandro Batisti

Co-Chief Executive Officer of Machinery and Automation Business Unit
Chief Executive Officer of PAMA S.p.A.(Chief Executive Officer)

Vice President

Haruhiko Niitani

Co-Chief Executive Officer of Machinery and Automation Business Unit
President of Nidec Machine ToolCorporation and, Nidec OKK Corporation(Chief Executive Officer)

As of April 1, 2026