NIDEC POWERTRAIN SYSTEMS CORPORATION
Board of Directors, Audit & Supervisory Board Members and Executive Officers
Member of the Board of Directors
Chairman
Katsuhiro Wada
President & CEO
Kazuki Yao
Senior Vice President & CFO
Hironobu Uto
Director, Member of the Board (Part time)
Masayuki Minai
Audit & Supervisory Board Member
Audit & Supervisory Board Member (Part time)
Hiroyuki Ochiai
As of March 16th, 2026