Nidec Techno Motor Corporation

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

Board of Directors

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

Masayuki Minai

Senior 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