About Nidec Corporation

Board Members and Executive Officers

Board of Directors

Founder, Chairman and CEO

Shigenobu Nagamori

President and COO

Hiroyuki Yoshimoto

Vice Chairman and CSO

Hiroshi Kobe

Vice Chairman and CTO

Mikio Katayama

Executive Vice President
and CPO

Akira Sato

Executive Vice President

Toshihiko Miyabe

Outside Member of
the Board of Directors

Teiichi Sato

Outside Member of
the Board of Directors

Osamu Shimizu

Audit & Supervisory Board

Fulltime Member of the
Audit & Supervisory Board

Kazuya Murakami

Fulltime Member of the
Audit & Supervisory Board

Hiroyuki Ochiai

Outside Member of the
Audit & Supervisory Board

Eisuke Nagatomo

Outside Member of the
Audit & Supervisory Board

Junko Watanabe

Outside Member of the
Audit & Supervisory Board

Takeshi Nakane

Vice Presidents

First Senior Vice President

Go Watanabe

Chief Administrative Officer
Chief Compliance Officer
Chief Information Security Management Officer
Adviser to President (Information Systems Department)
In charge of supervising Secretarial Office, Compliance Office, Global Trade Administration Office, Corporate Planning Department, Legal Department, Information Security Management Office
In charge of managing Corporate Administration & Internal Audit Department, Risk Management Office, Public Relations & Advertising Department, Intellectual Property Department, General Affairs Department, Human Resources Department, Human Resource Planning Department, International Business Administration Department
General Manager of Risk Management Office, General Manager of International Business Administration Department
Chairman of Nidec Management Shanghai Corporation, Chairman of Nidec Americas Holding Corporation, Chairman of Nidec Europe B.V., President of Nidec Motor Holdings Corporation, Director of GREEN SUN Insurance, Inc.
Chairman of Compliance Committee, Chairman of Risk Management Committee, Chairman of Information Security Management Committee, Chairman of Global Trade Administration Committee, Chairman of Security Trade Administration Committee

First Senior Vice President

Kazuya Hayafune

Executive General Manager of Automotive Motor & Electronic Control Business Unit
Chairman of Nidec Automotive Motor Americas, Chairman of Nidec Automotive Motor (Zhejiang) Corporation, Chairman of Nidec (Dalian) Limited, Director and President of Guangzhou Nidec Auto Drive System Co.,Ltd., Director of Nidec Mobility Corporation, Director of Nidec Machinery Corporation, Director of Nidec Motors & Actuators (Spain) S.A., Representative Director of Nidec Motors & Actuators (Germany) GmbH, Director of Nidec Motors & Actuators (Poland), Sp. z o.o,Director of Nidec Kaiyu Auto Electric (Jiangsu) Co., Director of Nidec Automotive Motor Mexicana, Director of Nidec Motors & Actuators, Representative Director of NIDEC GPM GmbH

First Senior Vice President

Kuniyasu Tampo

Deputy Executive General Manager of Small Precision Motor & Solutions Business Unit, In charge of supervising Production Division
Chairman of Nidec Electronics (Thailand) Co., Ltd., Chairman of Nidec Subic Philippines Corporation, Vice Chairman of Nidec (Zhejiang) Corporation, Director of Nidec Precision (Thailand) Co.,Ltd.

First Senior Vice President

Masahiro Hishida

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

First Senior Vice President

Masao Sambe

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

First Senior Vice President

Koseki Toshihiko

General Manager of Nidec Center for Industrial Science

Senior Vice President

Yoshihisa Kitao

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

Senior Vice President

Takeaki Ishii

Chief Financial Officer
In charge of managing Accounting Department, Global Tax Planning Department
Senior General Manager of Administration Division of Automotive Motor & Electronic Control Business Unit, Head of Shiga Technical Center
Director of Nidec Mobility Corporation, Director of Nidec Management Shanghai Corporation, Director of Nidec Americas Holding Corporation, Director of Nidec Motor Corporation, Director of Nidec Motor Holdings Corporation, Director of Nidec Europe B.V., Auditor of Nidec Techno motor Corporation, Auditor of Guangzhou Nidec Auto Drive System Co.,Ltd.

Senior Vice President

Masaaki Okazaki

In charge of supervising Information Systems Department, In charge of managing Business Innovation

Senior Vice President

Takamitsu Araki

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

Senior Vice President

Hideki Nishimura

In charge of supervising Development of Small Precision Motor & Solutions Business Unit
Senior General Manager of Quality Assurance Division
General Manager of Central Technical Laboratory
Director of Nidec (Zhejiang) Corporation

Senior Vice President

Tetsuo Yamaguchi

General Manager of Global Production Engineering Division, Production Engineering Division
President of Nidec Machinery Corporation

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

Hiroyuki Fujita

Second person in charge of supervising Production Division of Small Precision Motor & Solutions Business Unit
President of Nidec Electronics (Thailand) Co., Ltd., Chairman of Nidec Precision (Thailand) Co.,Ltd.

Vice President

Seiichi Hattori

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

Vice President

Kenji Ito

General Manager of Sales Division 1 of Small Precision Motor & Solutions Business Unit
Director of Nidec Singapore, Pte. Ltd, Director of Nidec America Corporation

Vice President

Takuo Yasui

Chief Financial Officer of Automotive Motor & Electronic Control Business Unit, Deputy General Manager of Finance & Planning Division, General Manager of Business Accounting Department 2
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 Automobile Motor (Zhejiang) Corporation, Auditor of Nidec (Dalian) Limited

Vice President

Nakaba Kataoka

General Manager of R&D Division and Project Management Division of Automotive Motor & Electronic Control Business Unit

Vice President

Koichiro Yasunaga

In charge of managing Compliance Office, Global Trade Administration Office, Legal Department
General Manager of Legal Department, President of Nidec Americas Holding Corporation, Director of Nidec Motor Holdings Corporation

Vice President

Toyohei Nakajima

Deputy General Manager of Nidec Center for Industrial Science, General Manager of Research and Development Division
In charge of managing Nidec Center for Industrial Science Administration Unit and General Manager of the same Administration Unit
Director of Nidec Elesys Corporation

Vice President

Masayuki Mori

General Manager of Sales Division 2 of Small Precision Motor & Solutions Business Unit
Director of Nidec Singapore PTE., Ltd., Director of Nidec Taiwan Corporation, Director of Nidec America Corporation, Director of Nidec Europe B.V.

Vice President

Yujin Okochi

General Manager of Sales Division
Representative Director and President of Nidec Motors & Actuators (Germany) 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, Representative President of Nidec Motors & Actuators

Vice President

Hidetoshi Matsuhashi

Chief Financial Officer of Small Precision Motor & Solutions Business Unit, In charge of supervising Administration Division, Senior General Manager of Administration Division
Director of Nidec Electronics (Thailand) Co., Ltd., Director of Nidec Precision (Thailand) Co.,Ltd., Director of Nidec Philippines Corporation, Director of Nidec Subic Philippines Corporation, Director of Chaun-Choung Technology Corp., Auditor of Auditor of Nidec Vietnam Corporation, Auditor of Nidec (Shaoguan) Limited, Auditor of Nidec (Zhejiang) Corporation, Auditor of Nidec (Dongguan) Limited

Vice President

Maki Okajima

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

Vice President

Satoshi Matsumoto

Chief Purchasing Officer
Deputy Executive General Manager of Appliance, Commercial & Industrial Motor Business Uni & General Manager of Global Centralized Purchasing Division

Vice President

Keitaro Tanaka

In charge of managing Secretarial Office, Corporate Planning Department.
General Manager of Secretarial Office

Vice President

Jyunichiro Nakayama

In charge of managing Nidec Research and Development Center, Japan, General Manager of Nidec Research and Development Center, Japan

Vice President

Shingo Tsuji

General Manager of Production Division of Automotive Motor & Electronic Control Business Unit

Vice President

Eiji Miyamoto

Second person in charge of supervising Development of Small Precision Motor & Solutions Business Unit, Senior General Manager of Development Division 3
Director of Nidec Servo Corporation, Director of Nidec (Dalian) Limited, Director of Nidec (Dongguan) Limited,

As of November 15, 2019

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