Board Members and Executive Officers

Member of the Board of Directors, Senior Vice President

Masayuki Minai

• Career Summary

Member of the Board of Directors, Vice President

Takeshi Miyake

• Career Summary

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

Hiroshi Yoshii

• Career Summary

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

Takeshi Yamazaki

• Career Summary

Outside Member of the Board of Directors

Akitsugu Era

• Career Summary

Outside Member of the Board of Directors

Shinichi Koizumi

• Career Summary

Outside Member of the Board of Directors

Soichiro Sakuma

• Career Summary

Outside Member of the Board of Directors

Yuji Nishiura

• Career Summary

Outside Member of the Board of Directors

Ryoichi Yamamoto

• Career Summary

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

Hideki Amano

• Career Summary

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

Misawa Kishinami

• Career Summary

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

Mitsuhiro Hasegawa

• Career Summary

Michio Kaida

Chief Executive Officer
Chief Technology Officer,
Co-Chief Executive Officer,
Machinery and Automation Business Unit
In charge of managing
Nidec Product Technology R&D Center,
Nidec Center for Production Technology R&D,
Software Technology Development Center,
In charge of CTO Technology Planning Department,
Intellectual Property Department
Chairman,
Nidec Advance Technology Corporation

Michael Briggs

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

Ryuji Omura

Deputy Chief Technology Officer
Head of Nidec Semiconductor Solution Center and General Manager of Semiconductor Intelligence Department

Yuji Tanaka

Executive General Manager，
Small Platform Motor &　Solutions Business Unit
Executive General Manager,
AI & IT Solutions Division
Division General Manager,
Product Development Division 2
President,
Nidec Drive Technology Corporation

Katsuhiro Wada

Executive General Manager，
Automotive Motor & Electronic Control Business Unit
President,
Nidec Mobility Corporation
President,
Nidec Powertrain Systems Corporation

Alesandro Batisti

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

Yuzuru Ehara

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

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

Takashi Kishimae

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

Guilherme Almeida

Deputy Executive General Manager of Appliance and Automotive Division and Executive General Manager of Automotive Motor & Electronic Control Organic Business Unit, Appliance and Automotive Division

Ryo Kuribayashi

Chief Quality Officer
General Manager of Global Quality Management Division

Dominique Llonch

Executive General Manager of Motion & Energy Business Unit and President of Energy Platform
Chairman of Nidec Leroy-Somer Holdings
Chairman of Nidec ASI S.p.A.

Kazuo Nakagawa

Acting Chief Financial Officer
In charge of managing Finance Department, Investor Relations Department, Corporate Management Department, Accounting and Tax Department,
President of GREEN SUN Insurance, Inc.
Director of NIDEC Americas Holding Corporation, Director of NIDEC Motor Holdings Corporation, Director of NIDEC Europe B.V.

Haruhiko Niitani

Division General Manager,
Office of the President
Executive Consultant,
Nidec OKK Corporation
Executive Consultant,
Nidec Drive Technology Corporation
Executive Consultant,
Nidec Machine Tool Corporation
Executive Consultant,
Takisawa Machine Tool Co.,

Feng Jing

Deputy Chief Supply Chain Officer
Head of Supply Chain, China Region
Chairman and President of Nidec Automotive Motor (Zhejiang) Corporation, Deputy Executive
General Manager of Traction Business Group and Head of China Production, Automotive Motor & Electronic Control Business Unit
Director of Guangzhou Nidec Auto Drive System Co., Ltd., Director of Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd.

Kentaro Fujino

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

Masahiro Miura

Deputy General Manager,
Appliance and Automotive Division
Executive Consultant,
Nidec Techno Motor Corporation

Kazuya Murakami

Chief Legal Officer
In charge of Legal Department, Compliance Department, Trade Compliance Office
General Manager 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