About NIDEC CORPORATION

Board Members and Executive Officers

Board of Directors

Founder and Chairman of the Board

Shigenobu Nagamori

Representative Director and President CEO(Chief Executive Officer)

Mitsuya Kishida

Member of the Board of Directors and Chairman

Hiroshi Kobe

Member of the Board of Directors (Fulltime Audit and Supervisory Committee Member)

Kazuya Murakami

Member of the Board of Directors (Fulltime Audit and Supervisory Committee Member)

Hiroyuki Ochiai

Outside Member of the Board of Directors

Shinichi Sato

Outside Member of the Board of Directors

Yayoi Komatsu

Outside Member of the Board of Directors

Takako Sakai

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Aya Yamada

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Hiroe Toyoshima

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)

Kunio Umeda

Vice President

Executive Vice President

Yoshihisa Kitao

Executive General Manager of Small Platform Motor & Solutions Business Unit
In charge of managing Group Companies
In charge of managing Group Companies Business Management Department
Chairman of NIDEC DRIVE TECHNOLOGY CORPORATION, Chairman of NIDEC MACHINE TOOL CORPORATION, Chairman of NIDEC ADVANCED MOTOR CORPORATION, Chairman of Takisawa Machine Tool Co., Ltd., Chairman of NIDEC India Private Limited
Director of NIDEC INSTRUMENTS CORPORATION, Director of NIDEC ADVANCE TECHNOLOGY CORPORATION, Director of NIDEC DRIVE TECHNOLOGY CORPORATION, Director of NIDEC TECHNO MOTOR CORPORATION, Director of NIDEC MOBILITY CORPORATION, Director of NIDEC COMPONENTS CORPORATION, Director of NIDEC POWERTRAIN SYSTEMS CORPORATION, Director of NIDEC PRECISION CORPORATION, Director of NIDEC MACHINE TOOL CORPORATION, Director of NIDEC ELESYS CORPORATION, Director of NIDEC OKK CORPORATION, Director of NIDEC GLOBAL SERVICE CORPORATION, Director of NIDEC MACHINERY CORPORATION, Director of NIDEC Electronics (Thailand) Co., Ltd., Director of NIDEC Vietnam Corporation, Director of NIDEC MOTOR (ZHEJIANG) CORPORATION, Director of NIDEC MOTOR (DONGGUAN) Co.,Ltd. , Director of NIDEC Chaun-Choung Technology Corporation

Executive Vice President

Tatsuya Nishimoto

Executive General Manager of Machinery and Automation Business Unit
Director of NIDEC DRIVE TECHNOLOGY CORPORATION, Director of NIDEC MACHINE TOOL CORPORATION, Director of Takisawa Machine Tool Co., Ltd.

First Senior Vice President

Michael Briggs

Executive General Manager of Motion & Energy Business Unit
President of NIDEC Motor Corporation

First Senior Vice President

Valter Taranzano

Executive General Manager of Appliance Commercial & Industrial Motor Business Unit, In charge of supervising Automotive & Actuators, Automotive Motor & Electronic Control Business Unit
Chairman of NIDEC Leroy-Somer Holding, Chairman of NIDEC Global Appliance Europe S.r.l., Vice Chairman of NIDEC Motor Corporation

First Senior Vice President

Takamitsu Araki

In charge of supervising Corporate Strategy Office

First Senior Vice President

Michio Kaida

CTO(Chief Technology Officer)
In charge of managing Nidec Product Technology R&D Center
In charge of managing Nidec Center for Production Technology R&D
In charge of managing Nidec System Manufacturing Engineering Center
Keihanna Technology Center Administration Department, Intellectual Property Department
Chairman of NIDEC ADVANCE TECHNOLOGY CORPORATION, Chairman of NIDEC MACHINERY CORPORATION

Senior Vice President

Akinobu Samura

CFO(Chief Financial Officer)
CISO(Chief Information Security Officer)
In charge of supervising Finance Department
In charge of managing Accounting & Corporate Management Department, Investor Relations Department, Tax Department, Information Systems Department
Chairman of NIDEC Americas Holding Corporation, Chairman of NIDEC Europe B.V., President of NIDEC Motor Holdings Corporation
Chairman of Information Security Management Committee

Senior Vice President

Fumiaki Ushio

CCO(Chief Compliance Officer)
CAO(Chief Administrative Officer)
In charge of managing Secretarial Office, Corporate Administration & Internal Audit Department, Corporate Planning Department, Sustainability Promotion Department, Corporate Communication Department, General Affairs Department, Human Resources Department
Chairman of NIDEC GLOBAL SERVICE CORPORATION, Chairman of NIDEC Management Shanghai Corporation
Director of NIDEC Motor Holdings Corporation
Chairman of Compliance Committee
Chairman of Risk Management Committee

Senior Vice President

Toru Takahashi

CPO(Chief Performance Officer)
CSO(Chief Sales Officer)
General Manager of Global Business Promotion & Marketing Division, General Manager of Sales and Marketing Strategy Depertment
Chairman of NIDEC (SHANGAHAI) International Trading Co., Ltd., Chairman of NIDEC (NEW TERRITORIES) Co., Ltd., Chairman of Nidec Taiwan Corporation, Chairman of NIDEC (H.K.) Co., Ltd.
Director of NIDEC America Corporation, Director of NIDEC Korea Corporation, Director of NIDEC Europe Sales B.V.

Senior Vice President

Ryuji Omura

Deputy CTO(Chief Technology Officer)
Head of Nidec Semiconductor Solutions Center,
General Manager of Business Planning and Strategy Department of Nidec Semiconductor Solutions Center

Vice President

Takashi Kishimae

Deputy Executive General Manager of Motion & Energy Business Unit
Chairman of NIDEC Motor Corporation

Vice President

Eiji Miyamoto

General Manager of Small Precision Motor & Solutions Business Group of Small Platform Motor & Solutions Business Unit,
Head of Central Technical Laboratory
Director of NIDEC ADVANCED MOTOR CORPORATION, Director of NIDEC America Corporation, Director of NIDEC Taiwan Corporation, Director of NIDEC MOTOR (ZHEJIANG) CORPORATION, Director of Nidec (Dalian) Limited, Director of NIDEC MOTOR (Dalian) Ltd., Director of NIDEC Chaun-Choung Technology Corporation

Vice President

Hiroyuki Fujita

Deputy Executive General Manager of Small Platform Motor & Solutions Business Unit
Chairman of NIDEC Electronics (Thailand) Co., Ltd., Chairman of NIDEC Philippines Corporation, Chairman and CEO of Nidec Vietnam Corporation, Chairman of NIDEC MOTOR (SHAOGUAN) Co.,Ltd., Chairman of NIDEC MOTOR (ZHEJIANG) CORPORATION, Chairman of NIDEC MOTOR (DONGGUAN) Co.,Ltd.. Director of NIDEC Precision (Thailand) Co.,Ltd.

Vice President

Kazuo Nakagawa

In charge of managing Corporate Strategy Office, Finance Department
General Manager of Corporate Strategy Office
President of GREEN SUN Insurance, Inc.
Director of NIDEC Americas Holding Corporation, Director of NIDEC Europe B.V.

Vice President

Shin Kishimoto

Head of Nidec Product Technology R&D Center

Vice President

Shuichiro Sori

Head of Nidec System Manufacturing Engineering Center,
General Manager of Production Standardize Department

Vice President

Tomonori Seta

In charge of managing Legal & Compliance Department
Chairman and Legal Representative of NIDEC Kaiyu Auto Electric (Jiangsu) Co., Ltd
Director of NIDEC Americas Holding Corporation, Director of NIDEC Motor Holdings Corporation
Chairman of Global Trade Administration Committee
Chairman of Security Trade Administration Committee

Vice President

Yuji Tanaka

Deputy Executive General Manager of Small Platform Motor & Solutions Business Unit
General Manager of Product Development Division 2

Vice President

Naoko Toyoshima

Head of Nidec Center for Production Technology R&D
General Manager of Keihanna Technology Center Administration Department

Vice President

Yuzuru Ehara

Deputy General Manager of Appliance Commercial & Industrial Motor Business Unit
Director of Nidec Global Appliance Europe s.R.L., Director of NIDEC Motor Corporation

As of December 1, 2024

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