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

Board Of Directors

President & CEO

Katsuhiro Wada

Chief Executive Officer

Director, Senior Vice President

Toshinori Takahashi

Chief Financial Officer,
Officer in charge of Risk Management and Human Resources,
Senior General Manager of Corporate Strategy and Governance Headquarters

Director(Part-time)

Masayuki Minai

Member of the Board of Directors, Senior Vice President of NIDEC CORPORATION
(Chief Compliance Officer, Chief Human Resource Officer, In charge of managing Group Companies Performance Management Department)

Audit & Supervisory

Auditor (Part-time)

Takeshi Yamazaki

Outside Member of the Board of Directors of NIDEC CORPORATION
(Fulltime Audit and Supervisory Committee Member)

Executive Officers

Senior Vice President

Masaaki Kirihata

Chief Sales Officer,
Senior General Manager of Power Electronics and Body System Business Unit

Vice President

Kazushi Kadogaki

Officer in charge of Production
Senior General Manager of Production Headquarters

Vice President

Masatoshi Shimodaira

Officer in charge of Quality Management
Senior General Manager of Quality Management Headquarters

Vice President

Ryo Chijimatsu

Chief Technology Officer,
Senior General Manager of Development & Design Division

Vice President

Keiichi Shimizu

Officer in charge of Purchasing and Procurement,
Senior General Manager of SCM Division

As of June 18, 2026