Nidec Techno Motor Corporation

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

Board of Directors

Chairman

Toru Takahashi

Senior Vice President, Nidec Corporation

President

Masahiro Miura

Chief Executive Officer

Member of The Board Senior Vice President & CFO

Naoki Butatsu

Chief Financial Officer

Member of the Board of Directors

Hiroshi Kobe

Member of the Board of Directors and Chairman, Nidec Corporation

Member of the Board of Directors

Yoshihisa Kitao

Executive Vice President, Nidec Corporation

Audit & Supervisory Board

Audit & Supervisory Board Member

Hiroshi Yoshii

Member of the Board of Directors (Audit and Supervisory Committee Member), Nidec Corporation

As of October 7, 2025