Nidec ○○ Corporation

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

Members of the Board of Directors

Chairman

Hiroyuki Yoshimoto

Board Member

Masaaki Okazaki

Vice Chairman
Business development and business oversight

Kei Y. Pang

CFO
Financial oversight-ACIM

Michael Briggs

Treasurer
CFO Nidec Americas Holding Co.

Carla Otto

Secretary
Vice President Legal Services Nidec Americas Holding Corp

Justin Relihan

As of April 1, 2019

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