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, Senior Vice President

Masayuki Minai

Member of the Board of Directors, Vice President

Takeshi Miyake

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

Hiroshi Yoshii

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

Takeshi Yamazaki

Outside Member of the Board of Directors

Akitsugu Era

Outside Member of the Board of Directors

Shinichi Koizumi

Outside Member of the Board of Directors

Soichiro Sakuma

Outside Member of the Board of Directors

Yuji Nishiura

Outside Member of the Board of Directors

Ryoichi Yamamoto

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

Hideki Amano

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

Misawa Kishinami

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

Mitsuhiro Hasegawa

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 of Small Platform Motor & Solutions Business Unit, General Manager of AI & IT Solutions Division, General Manager of Product Development Division 2
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

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, Investor Relations Department, Corporate Management Department, Accounting and Tax Department,
President of GREEN SUN Insurance, Inc.

Vice President

Yuzuru Ehara

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

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
In charge of Legal Department and Compliance Department
General Manager of Compliance Department,
Director of NIDEC Americas Holding Corporation
Chairman of Global Trade Administration Committee
Chairman of Security Trade Administration Committee

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
Executive General Manager, Executive General Manager, Global Business Promotion & Marketing Division Global Business Promotion & Marketing Division and Division General Manager, General Manager, 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 Units

Vice President

Feng Jing

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

Vice President

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.

Vice President

Alesandro Batisti

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

Vice President

Haruhiko Niitani

Co-Chief Executive Officer of Machinery and Automation Business Unit,
President of Nidec OKK Corporation, Nidec Drive Technology Corporation, Nidec Machine Tool Corporation, Chairman of Takisawa Machine Tool Co., Ltd.

As of July 1, 2026