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
Hirofumi Uto
Director, Member of the Board (Part time)
Masayuki Minai
Audit & Supervisory Board Member
Auditor
Takashi Morimoto
Auditor (Part time)
Takeshi Yamazaki
As of June 18th, 2026