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)

Tamame Akamatsu

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

Junko Watanabe

Vice President

First Senior Vice President

Yoshihisa Kitao

Executive General Manager of Group Companies Business Unit
Director of Nidec-Read Corporation, Director of Nidec Sankyo Corporation, Director of Nidec-Shimpo Corporation, Director of Nidec Techno motor Corporation, Director of Nidec Mobility Corporation, Director of Nidec Tosok Corporation, Director of Nidec Copal Electronics Corporation, Director of Nidec Copal Corporation, Director of Nidec Elesys Corporation, Director of Nidec Servo Corporation, Director of Nidec Machine Tool Corporation, Director of Nidec Global Service Corporation, Director of Nidec Machinery Corporation, Director of Nidec OKK Corporation

First Senior Vice President

Masahiro Hishida

Executive General Manager of Small Platform Motor & Solutions Business Unit
Chairman of Nidec Servo Corporation
Director of Nidec Sankyo Corporation, Director of Nidec Copal 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 (Zhejiang) Corporation, Director of Nidec (Dongguan) Corporation

First Senior Vice President

Toshihiko Koseki

CTO(Chief Technology Officer)
In charge of managing Nidec Center for Industrial Science amd Technology
In charge of managing Global Production Engineering Division
In charge of managing Intellectual Property Department

First Senior Vice President

Mitsuya Kishida

Executive General Manager of Automotive Motor & Electronic Control Business Unit
CEO in Europe of Automotive Motor & Electronic Control Business Unit
In charge of supervising Business in USA & Europe of Automotive Motor & Electronic Control Business Unit
Director of Nidec Mobility Corporation, Director of Nidec Elesys Corporation
CEO of Nidec Motors & Actuators (Germany) GmbH, CEO of Nidec GPM GmbH, Representative Director and President of Nidec Motors & Actuators (Spain) S.A., Representative Director and President of Nidec Motors & Actuators (Poland) Sp.Z o.o., President of Nidec Motors & Actuators, Representative Director of Nidec Electric Motor Serbia LLC
Director of Nidec India Private Limited

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

Kazuya Hayafune

Deputy Executive General Manager of Automotive Motor & Electronic Control Business Unit,
General Manager of Business Group 1 of Automotive Motor & Electronic Control Business Unit
Chairman of Nidec Suzhou Co., Ltd., Vice Chairman of Guangzhou Nidec Auto Drive System Co.,Ltd.
Director of Nidec Automotive Motor (Zhejiang) Corporation, Director of Nidec Automotive Motor Mexicana

Senior Vice President

Hiroshi Onishi

General Manager of Global Production Engineering Division
Director of Nidec Machinery Corporation

Senior Vice President

Noboru Kaneko

Deputy Executive General Manager of Automotive Motor & Electronic Control Business Unit,
Deputy First Senior General Manager of Business Group 1 of Automotive Motor & Electronic Control Business Unit,
Head of Platform Development Center of Automotive Motor & Electronic Control Business Unit
Representative Director and President of Nidec Tosok Corporation

Senior Vice President

Toru Takahashi

CPO(Chief Performance Officer)
CSO(Chief Sales Officer)
General Manager of Global Business Promotion & Marketing Division
Chairman and CEO 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

Senior Vice President

Takeshi Horie

Deputy CTO(Chief Technology Officer)
In charge of managing Nidec Research and Development Center
Head of Nidec Research and Development Center

Senior Vice President

Fumiaki Ushio

CCO(Chief Compliance Officer)
In charge of managing Corporate Planning Department, Risk Management Office, Public Relations & Advertising Department, General Affairs Department
Chairman of Nidec Global Service Corporation, Chairman of Nidec Management Shanghai Corporation
Director of Nidec Motor Holdings Corporation
Chairman of Compliance Committee
Chairman of Risk Management Committee

Senior Vice President

Akinobu Samura

CFO(Chief Financial Officer)
In charge of managing Global Performance Management Department, Investor Relations & CSR Promotion 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,
General Manager of Business Group 2 of Automotive Motor & Electronic Control Business Unit
Chairman and President of Nidec (Dalian) Limited,
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

Vice President

Takamitsu Araki

In charge of managing Corporate Strategy Office

Vice President

Takahiro Sato

Deputy Executive General Manager of Appliance Commercial & Industrial Motor Business Unit
Chairman of Nidec Motor Corporation
Director of Nidec Global Appliance Europe S.r.l.

Vice President

Tomoko Hirata

In charge of managing Secretarial Office, Human Resources Department

Vice President

Keitaro Murakoshi

CSCO(Chief Supply Chain Officer)
General Manager of Global Centralized Purchasing Division, In charge of Purchasing Division of Automotive Motor & Electronic Control Business Unit

Vice President

Hidetoshi Yokota

CFO(USA & Europe) of Automotive Motor & Electronic Control Business Unit
Director of Nidec Motors & Actuators (Germany) GmbH, Director of Nidec Motors & Actuators (Spain) S.A., Director of Nidec Motors & Actuators (Poland), Director of Nidec GPM GmbH

Vice President

Yoshimitsu Gushiken

In charge of managing Finance Department
President of GREEN SUN Insurance, Inc.
Director of Nidec Management Shanghai Corporation

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 R&D Division of Business Group 1 of Automotive Motor & Electronic Control Business Unit,
Deputy Head of Platform Development Center,
In charge of managing Business Planning Department, R&D Division, Project Management Division and Product Strategy & Planning Department of Business Group 2 of Automotive Motor & Electronic Control Business Unit,
Director of Nidec Suzhou Co., Ltd.

Vice President

Junichi Nagai

Chairman of Nidec Chaun-Choung Technology Corporation

Vice President

Nakaba Kataoka

Deputy Head of Platform Development Center of Automotive Motor & Electronic Control Business Unit
Director of Nidec Suzhou Co., Ltd.

Vice President

Shingo Tsuji

In charge of supervising Production Division in Europe of Automotive Motor & Electronic Control Business Unit
Representative Director and President of Nidec Electric Motor Serbia LLC

Vice President

Tomonori Seta

In charge of managing Trade Administration Office, 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

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 (Shaoguan) Ltd., Chairman of Nidec (Zhejiang) Corporation, Chairman of Nidec (Dongguan) Ltd.
Director of Nidec Precision (Thailand) Co.,Ltd.

Vice President

Takashi Kishimae

Deputy Executive General Manager of Motion & Energy Business Unit
Director of Nidec Motor Corporation

Vice President

Shin Kishimoto

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

As of November 1, 2022

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