Nidec Sankyo Corporation

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

Member of the Board of Directors

Representative Director, President

Toshiyuki Otsuka

Member of the Board of First senior Vice President(Chief Finance Officer)

Tetsuya Shokyu

Member of the board (Part-time job)

Norihisa Kitao

Member of the board (Part-time job)

Masahiro Hishida

Audit & Supervisory Board Member

Audit & Supervisory Board Member

Kazuhiro Yazaki

Audit & Supervisory Board Member (part-time-job)

Hiroyuki Ochiai

Vice President

Representative Director, President

Toshihide Arii

Senior Vice President

Kazunori Araki

Senior Vice President (Chief Sale Officer)

Tatsuya Sasaki

Senior Vice President

Toshihide Shimada

Senior Vice President (Chief Technology Officer)

Hitoshi Mutai

Vice President

Takayuki Mukai

Vice President

Atsuhiro Tokunaga

Executive Consultant

Executive Consultant

Mototaka Sato

As of April 1, 2021

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