About NIDEC CORPORATION

Board Members and Executive Officers

Board of Directors

Representative Director and Chairman

Shigenobu Nagamori

Representative Director and President

Hiroshi Kobe

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

Kazuya Murakami

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

Hiroyuki Ochiai

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

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

Aya Yamada

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

Junko Watanabe

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

Hiroe Toyoshima

Vice President

Executive Vice President

Toshihiko Koseki

CTO(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 Nidec System Manufacturing Engineering Center
In charge of managing Technology Strategy and Planning Department, Keihanna Technology Center Administration Department, Intellectual Property Department
Head of Nidec Center for Production Technology R&D

Executive Vice President

Mitsuya Kishida

Executive General Manager of Automotive Motor & Electronic Control Business Unit
Chairman of NIDEC MOBILITY CORPORATION, Chairman of NIDEC POWERTRAIN SYSTEMS CORPORATION, Chairman of NIDEC ELESYS CORPORATION
Vice Chairman of Guangzhou NIDEC Auto Drive System Co.,Ltd., Director of NIDEC India Private Limited, Director of NIDEC Motors & Actuators (Germany) GmbH, Director of NIDEC GPM GmbH

Executive Vice President

Yoshihisa Kitao

Executive General Manager of Small Platform Motor & Solutions Business Unit
In charge of managing Group Companies
Chairman of NIDEC ADVANCED MOTOR CORPORATION
Director of NIDEC INSTRUMENTS CORPORATION, Director of NIDEC ADVANCE TECHNOLOGY CORPORATION, Director of NIDEC DRIVE TECHNOLOGY CORPORATION, Director of NIDEC TECHNO MOTOR CORPORATION, Director of NIDEC MOBILITY CORPORATION, Director of NIDEC COMPONENTS CORPORATION, Director of NIDEC POWERTRAIN SYSTEMS CORPORATION, Director of NIDEC PRECISION CORPORATION, Director of NIDEC MACHINE TOOL CORPORATION, Director of NIDEC ELESYS CORPORATION, Director of NIDEC OKK CORPORATION, Director of NIDEC GLOBAL SERVICE CORPORATION, Director of NIDEC MACHINERY CORPORATION, Chairman of NIDEC India Private Limited, Director of NIDEC Electronics (Thailand) Co., Ltd., Director of NIDEC Vietnam Corporation, Director of NIDEC MOTOR (ZHEJIANG) CORPORATION, Director of NIDEC MOTOR (DONGGUAN) Co.,Ltd. , Director of NIDEC Chaun-Choung Technology Corporation

Executive Vice President

Tatsuya Nishimoto

Executive General Manager of Machinery and Automation Business Unit
Chairman of NIDEC DRIVE TECHNOLOGY CORPORATION, Chairman of NIDEC MACHINE TOOL CORPORATION, Chairman of Takisawa Machine Tool Co., Ltd.

Executive Vice President

Toshiyuki Otsuka

President of NIDEC INSTRUMENTS CORPORATION

Senior Vice President

Michael Briggs

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

Senior Vice President

Valter Taranzano

Executive General Manager of Appliance Commercial & Industrial Motor Business Unit
Chairman of NIDEC Leroy-Somer Holding, Chairman of NIDEC Global Appliance Europe S.r.l., Vice Chairman of NIDEC Motor Corporation

Senior Vice President

Noboru Kaneko

Deputy Executive General Manager of Automotive Motor & Electronic Control Business Unit
President of NIDEC POWERTRAIN SYSTEMS CORPORATION, Chairman of NIDEC Suzhou Co.,Ltd.
Representative Director of NIDEC Electric Motor Serbia LLC, Director of NIDEC Automobile Motor (Zhejiang) Corporation

Senior Vice President

Hiroshi Onishi

Head of Nidec System Manufacturing Engineering Center
Chairman of NIDEC MACHINERY CORPORATION

Senior Vice President

Toru Takahashi

CPO(Chief Performance Officer)
CSO(Chief Sales Officer)
General Manager of Global Business Promotion & Marketing Division, General Manager of Sales and Marketing Strategy Depertment
Chairman of NIDEC (SHANGAHAI) International Trading Co., Ltd., Chairman of NIDEC (NEW TERRITORIES) Co., Ltd., Chairman of Nidec Taiwan Corporation, Chairman of NIDEC (H.K.) Co., Ltd.
Director of NIDEC America Corporation, Director of NIDEC Korea Corporation, Director of NIDEC Europe Sales B.V.

Senior Vice President

Ryuji Omura

Deputy CTO(Chief Technology Officer)
Head of Nidec Semiconductor Solutions Center,
General Manager of Business Planning and Strategy Department of Nidec Semiconductor Solutions Center, General Manager of Division 1 of Solutions

Senior Vice President

Akinobu Samura

CFO(Chief Financial Officer)
In charge of supervising Finance Department
In charge of managing Group Companies Performance Management Department, Investor Relations Department, Eco-governance Department, Accounting Department, Tax Department
Chairman of NIDEC Americas Holding Corporation, Chairman of NIDEC Europe B.V., President of NIDEC Motor Holdings Corporation
Chairman of CSR Committee

Senior Vice President

Kazutsugu Igarashi

Deputy Executive General Manager of Automotive Motor & Electronic Control Business Unit
Chairman and President of NIDEC MOTOR (Dalian) Ltd. Chairman and Legal Representative of NIDEC Kaiyu Auto Electric (Jiangsu) Co., Ltd, Chairman of NIDEC Automotive Motor (Zhejiang) Corporation
Director of NIDEC Motors & Actuators (Spain) S.A., Director of NIDEC Motors & Actuators (Germany) GmbH, Director of Nidec Motors & Actuators (Poland), Director of NIDEC Automotive Motor (Zhejiang) Corporation, Director of NIDEC GPM GmbH

Senior Vice President

Takamitsu Araki

In charge of supervising Corporate Strategy Office

Senior Vice President

Fumiaki Ushio

CCO(Chief Compliance Officer)
CAO(Chief Administrative Officer)
In charge of supervising Human Resources Department
In charge of managing Corporate Planning Department, Sustainability Promotion Department, Corporate Communication Department, General Affairs Department
Chairman of NIDEC GLOBAL SERVICE CORPORATION, Chairman of NIDEC Management Shanghai Corporation
Director of NIDEC Motor Holdings Corporation
Chairman of CSR Committee
Chairman of Compliance Committee
Chairman of Risk Management Committee

Vice President

Tomoko Hirata

In charge of managing Secretarial Office, Human Resources Department
General Manager of Secretarial Office

Vice President

Maki Okajima

Chief Information Security Management Officer
In charge of managing Information Systems Department
Chairman of Information Security Management Committee

Vice President

Eiji Miyamoto

General Manager of Small Precision Motor & Solutions Business Group of Small Platform Motor & Solutions Business Unit,
Head of Central Technical Laboratory
Director of NIDEC ADVANCED MOTOR CORPORATION, Director of NIDEC America Corporation, Director of NIDEC Taiwan Corporation, Director of NIDEC MOTOR (ZHEJIANG) CORPORATION, Director of Nidec (Dalian) Limited, Director of NIDEC MOTOR (Dalian) Ltd., Director of NIDEC Chaun-Choung Technology Corporation

Vice President

Junichi Nagai

Chairman of NIDEC Chaun-Choung Technology Corporation

Vice President

Takashi Kishimae

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

Vice President

Hiroyuki Fujita

Deputy Executive General Manager of Small Platform Motor & Solutions Business Unit
Chairman of NIDEC Electronics (Thailand) Co., Ltd., Chairman of NIDEC Philippines Corporation, Chairman and CEO of Nidec Vietnam Corporation, Chairman of NIDEC MOTOR (SHAOGUAN) Co.,Ltd., Chairman of NIDEC MOTOR (ZHEJIANG) CORPORATION, Chairman of NIDEC MOTOR (DONGGUAN) Co.,Ltd.. Director of NIDEC Precision (Thailand) Co.,Ltd.

Vice President

Shin Kishimoto

Head of Nidec Product Technology R&D Center

Vice President

Tomonori Seta

In charge of managing Legal & 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

Kazuo Nakagawa

In charge of managing Corporate Strategy Office, Finance Department
General Manager of Corporate Strategy Office
President of GREEN SUN Insurance, Inc.
Director of NIDEC Americas Holding Corporation, Director of NIDEC Europe B.V.

Vice President

Shuichiro Sori

Deputy Head of Nidec System Manufacturing Engineering Center,
General Manager of Production Standardize Department

As of February 1, 2024

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