About Nidec Corporation

Board Members and Executive Officers

Board of Directors

Founder, Representative Director, Chairman and Chief Executive Officer

Shigenobu Nagamori

Representative Director, President and
Chief Operating Officer

Jun Seki

Member of the Board of Directors who is an Audit and Supervisory Committee Member

Kazuya Murakami

Member of the Board of Directors who is an Audit and Supervisory Committee Member

Hiroyuki Ochiai

Outside Member of the Board of Directors

Teiichi Sato

Outside Member of the Board of Directors

Osamu Shimizu

Outside Member of the Board of Directors who is an Audit and Supervisory Committee Member

Takeshi Nakane

Outside Member of the Board of Directors who is an Audit and Supervisory Committee Member

Aya Yamada

Outside Member of the Board of Directors who is an Audit and Supervisory Committee Member

Takako Sakai

Executive Officers

Vice Chairman

Hiroshi Kobe

Chief Sales Officer
Adviser to President (Global Business Promotion & Marketing Division, Global Centralized Purchasing Division, Secretarial Office, Corporate Administration & Internal Audit Department, Compliance Office, Global Trade Administration Office, Risk Management Office, Corporate Planning Department, Public Relations & Advertising Department, Legal Department, General Affairs Department, Human Resources Department, Human Resource Planning Department, Information Security Management Office, Information Systems Department, International Business Administration Department, Sales Administration & Service Department, 3Q6S)
Chairman of Nidec Global Service Corporation
Director of Nidec Servo Corporation

Executive Vice President

Hiroyuki Yoshimoto

Executive General Manager of Appliance, Commercial & Industrial Motor Business Unit
Chairman of Nidec Motor Corporation
Director of Nidec Sole Motor Corporation S.R.L.

Executive Vice President

Mikio Katayama

Chief Technology Officer
Adviser to President (Nidec Research and Development Center, Japan, Nidec Center for Industrial Science, Global Production Engineering Division)
In charge of managing Intellectual Property Department
Chairman of Nidec Techno Motor Corporation
Director of Nidec India Private Limited

First Senior Vice President

Toshihiko Miyabe

Executive General Manager of Small Precision Motor & Solutions Business Unit
Chairman of Nidec Servo Corporation, Chairman of Nidec Philippines Corporation, Chairman of Nidec (Zhejiang) Corporation
Director of Nidec Machinery Corporation, Director of Nidec India Private Limited, Director of Nidec Electronics (Thailand) Co., Ltd., Director of Nidec Vietnam Corporation, Director of Nidec (Dongguan) Corporation

First Senior Vice President

Akira Sato

Chief Performance Officer
Adviser to President (Corporate Strategy Office, Group Companies Management Department)
In charge of supervising General Affairs Department
in charge of managing Global Performance Management Department, Investor Relations & CSR Promotion Department, Finance Department, International Business Administration Department
General Manager of International Business Administration Department
Chairman of Nidec Management Shanghai Corporation, Chairman of Nidec Europe B.V.
President of GREEN SUN Insurance, Inc., President of Nidec Motor Holdings Corporation
Director of Nidec Copal Corporation
Chairman of CSR Committee

First Senior Vice President

Koseki Toshihiko

Head of Nidec Center for Industrial Science
In charge of managing Nidec Center for Industrial Science Administration Unit

Senior Vice President

Kuniyasu Tampo

Deputy Executive General Manager of Small Precision Motor & Solutions Business Unit, General Manager of Production Division of Small Precision Motor & Solutions Business Unit
Chairman of Nidec Electronics (Thailand) Co., Ltd., Chairman of Nidec Subic Philippines Corporation, Chairman of Nidec Vietnam Corporation, Chairman of Nidec (Shaoguan) Ltd., Chairman of Nidec (Dongguan) Ltd., Vice Chairman of Nidec (Zhejiang) Corporation
Director of Nidec Singapore Pte. Ltd., Director of Nidec Precision (Thailand) Co.,Ltd.

Senior Vice President

Kazuya Hayafune

Executive General Manager of Automotive Motor & Electronic Control Business Unit and Head of Shiga Technical Center
Chairman of Nidec Suzhou Co., Ltd., Chairman of Nidec Automotive Motor Americas, Chairman of Nidec Automotive Motor (Zhejiang) Corporation, Chairman of Nidec (Dalian) Limited
Director of Guangzhou Nidec Auto Drive System Co.,Ltd., Director of Nidec Tosok Corporation, Director of Nidec Elesys Corporation, Director of Nidec Mobility Corporation, Director of Nidec Machinery Corporation, Director of Nidec Kaiyu Auto Electric (Jiangsu) Co., Director of Nidec Automotive Motor Mexicana

Senior Vice President

Fumiaki Ushio

In charge of supervising Human Resource Planning Department
In charge of managing General Affairs Department

Vice President

Yoshihisa Kitao

In charge of managing Group Companies Management Department
Director of Nidec Techno motor Corporation, Director of Nidec-Shimpo Corporation, Director of Nidec Tosok Corporation, Director of Nidec Sankyo Corporation, Director of Nidec-Read Corporation, Director of Nidec Copal Electronics Corporation, Director of Nidec Elesys Corporation, Director of Nidec Mobility Corporation, Director of Nidec Machinery Corporation, Director of Nidec Copal Corporation, Director of Nidec Global Service Corporation, Director of Nidec Servo Corporation

Vice President

Takamitsu Araki

In charge of managing Corporate Strategy Office
General Manager of Corporate Strategy Office

Vice President

Teruyuki Kai

In charge of supervising group-wide sales operations in China
Chairman of Nidec (Shanghai) International Trading Co., Ltd., Chairman and Legal Representative of Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd, Chairman of Nidec (New Territories) Co., Ltd., Chairman of Nidec (H.K.) Co., Ltd., Vice Chairman of Guangzhou Nidec Auto Drive System Co.,Ltd.,
Director of Nidec Automobile Motor (Zhejiang) Corporation, Director of Nidec (Dalian) Limited

Vice President

Tetsuo Yamaguchi

General Manager of Global Production Engineering Division and Production Engineering Department
Chairman of Nidec Machinery Corporation

Vice President

Hideki Nishimura

General Manager of Development Division 1, Development Division 3, Administration Division and Quality Assurance Division of Small Precision Motor & Solutions Business Unit
Head of Central Technical Laboratory
Director of Nidec (Zhejiang) Corporation

Vice President

Koichiro Yasunaga

Chief Compliance Officer
In charge of managing Corporate Administration & Internal Audit Department, Compliance Office, Global Trade Administration Office, Legal Department
President of Nidec Americas Holding Corporation
Director of Nidec Motor Holdings Corporation
Chairman of Compliance Committee
Chairman of Global Trade Administration Committee
Chairman of Security Trade Administration Committee

Vice President

Junichiro Nakayama

Head of Nidec Research and Development Center, Japan

Vice President

Keitaro Tanaka

In charge of managing Secretarial Office, Risk Management Office, Corporate Planning Department, Public Relations & Advertising Department
General Manager of Secretarial Office, General Manager of Risk Management Office, General Manager of Corporate Planning Department
Chairman of Risk Management Committee

Vice President

Kenji Ito

In charge of managing Sales Administration & Service Department
In charge of supervising Sales Division and General Manager of Sales Division 1 of Small Precision Motor & Solutions Business Unit
President of Nidec America Corporation, Chairman of Nidec Singapore, Pte. Ltd

Vice President

Yujin Okochi

General Manager of Sales Division and Sales Department 2, in charge of supervising Sales Division in Europe of Automotive Motor & Electronic Control Business Unit
Director of Nidec Motors & Actuators (Germany) GmbH

Vice President

Nakaba Kataoka

General Manager of R&D Division, Project Management Division, in charge of supervising R&D Division in Europe of Automotive Motor & Electronic Control Business Unit,
Director of Nidec Suzhou Co., Ltd.

Vice President

Maki Okajima

Chief Information Officer
Chief Information Security Management Officer
In charge of managing Information Security Management Office, Information Systems Department
General Manager of Information Security Management Office, Information Systems Department
Chairman of Information Security Management Committee

Vice President

Eiji Miyamoto

General Manager of Development Division 2 and Development Division 4 of Small Precision Motor & Solutions Business Unit,
Director of Nidec Servo Corporation, Director of Nidec Taiwan Corporation, Director of Nidec America Corporation, Director of Nidec (Dalian) Limited, Director of Nidec (Dongguan) Limited

Vice President

Shingo Tsuji

General Manager of Production Division, in charge of supervising Production Division in Europe of Automotive Motor & Electronic Control Business Unit

Vice President

Toru Takahashi

General Manager of Global Business Promotion & Marketing Division
Chief Executive Officer (CEO) of Nidec America Corporation
Director of Nidec Korea Corporation

Vice President

Tomoko Hirata

In charge of managing Human Resources Department, Human Resource Planning Department
General Manager of Human Resources Department

Vice President

Keitaro Murakoshi

Chief Purchasing Officer
General Manager of Global Centralized Purchasing Division and General Manager of Purchasing Department of Automotive Motor & Electronic Control Business Unit

Vice President

Takayuki Sakurai

Chief Financial Officer and General Manager of Finance & Planning Division of Automotive Motor & Electronic Control Business Unit
Auditor of Guangzhou Nidec Auto Drive System Co., Ltd, Director of Nidec Motors & Actuators (Spain) S.A., Director of Nidec Motors & Actuators (Germany) GmbH, Director of Nidec Motors & Actuators (Poland), Director of Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd, Director of NIDEC GPM GmbH, Director of Nidec Automotive Motor Americas, Auditor of Nidec Suzhou Co., Ltd., Auditor of Nidec Automobile Motor (Zhejiang) Corporation, Auditor of Nidec (Dalian) Limited

Vice President

Kintaro Izumida

In charge of managing Corporate Growth Strategy Office
General Manager of Corporate Growth Strategy Office

Vice President

Hidetoshi Yokota

In charge of managing Accounting Department, Global Tax Planning Department
Director of Nidec Motor Holdings Corporation

As of September 1, 2020

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