NIDEC INSTRUMENTS CORPORATION

Board Of Directors, Audit & Supervisory Board Members and Executive Officers

Member of the Board of Director

Representative Director, President

Toshiyuki Otsuka

Member of the Board of Director & Senior Vice President

Atsuhiro Tokunaga

Member of the board (Part-time job)

Masayuki Minai

Corporate Auditor

Corporate Auditor

Masatsugu Nakatani

Corporate Auditor (part-time-job)

Takeshi Yamazaki

Vice President

First senior Vice President

Hitoshi Mutai

Senior Vice President

Hitoshi Joko

Vice President

Ryosaku Koshika

Vice President

Akihiro Ito

Vice President

Akihiro Takagi

Vice President

Satoshi Matsuda

As of June 18, 2026