NIDEC POWERTRAIN SYSTEMS CORPORATION

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

Member of the Board of Directors

Chairman

Mitsuya Kishida

President & CEO

Kazuki Yao

Senior Vice President & CFO

Hironobu Uto

Director, Member of the Board (Part time)

Norihisa Kitao

Audit & Supervisory Board Member

Audit & Supervisory Board Member (Part time)

Hiroyuki Ochiai

As of June 13th, 2025