About NIDEC DRIVE TECHNOLOGY CORPORATION

Board Members and Executive Officers

Board Of Directors, Audit & Supervisory Board Members

President [CEO]

Haruhiko Niitani

Member of the Board of Directors (CFO)

Yasuyuki Tanaka

Member of the Board of Directors

Masayuki Minai

Full-time Corporate Auditor

Hiroyoshi Mizukuchi

Corporate Auditor

Hiroshi Yoshii

Vice President (Excluding concurrent directors)

First Senior Vice President

Donghui Chen

Senior Vice President

Takeshi Motohashi

Senior Vice President

Osamu Shimizu

Senior Vice President

Yuji Maeguchi

Vice President

Hidetoshi Shimada

Vice President

Masafumi Takagi

Vice President

Kohji Matsuki

June, 2026