About NIDEC CORPORATION

Board Members and Executive Officers

Board of Directors

Representative Director and President CEO(Chief Executive Officer)

Mitsuya Kishida

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

Hiroyuki Ochiai

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

Hiroshi Yoshii

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

First Senior Vice President

Michael Briggs

Chairman of Motion & Energy Business Unit
Acting Executive General Manager of Appliance and Automotive Division
President of NIDEC Motor Corporation

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 CTO Technology Planning Department, Intellectual Property Department
Chairman of NIDEC ADVANCE TECHNOLOGY CORPORATION

Senior Vice President

Toru Takahashi

CMO(Chief Marketing Officer)
General Manager of Global Business Promotion & Marketing Division,
General Manager of Sales and Marketing Strategy Depertment
Chairman of NIDEC TECHNO MOTOR, 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 Semiconductor Intelligence Department

Vice President

Takashi Kishimae

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

Vice President

Kazuo Nakagawa

Acting CFO(Chief Financial Officer)
In charge of managing Finance Department
President of GREEN SUN Insurance, Inc.
Director of NIDEC Americas Holding Corporation, Director of NIDEC Europe B.V.

Vice President

Yuji Tanaka

Executive General Manager and General Manager of Product Development Division 2 of Small Platform Motor & Solutions Business Unit
Director of Nidec Chaun-Choung Technology Corporation

Vice President

Yuzuru Ehara

Deputy General Manager of Appliance and Automotive Division
Director of Nidec Global Appliance Europe s.R.L., Director of NIDEC Motor Corporation

Vice President

Takaaki Onishi

CDO(Chief Digital Officer)
CISO(Chief Information Security Officer)
In charge of managing Information Systems Department, DX Strategy Department
Chairman of Information Security Management Committee

Vice President

Masayuki Minai

CCO(Chief Compliance Officer)
CHRO(Chief Human Resource Officer)
In charge of managing Special Investigation Support Office,
Group Companies Performance Management Department,
Culture Transformation Lab,
Secretarial Office, Corporate Administration & Internal Audit Department, General Affairs & Sustainability Promotion Department, Human Resources Department
Chairman of NIDEC Management Shanghai Corporation
Director of NIDEC Motor Holdings Corporation
Chairman of Compliance Committee
Chairman of Risk Management Committee

Vice President

Kazuya Murakami

Chief Legal Officer
Legal Department、Compliance Department
Head of Compliance Department
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

Takeshi Miyake

CSO(Chief Supply chain Officer)
General Manager of Global Procurement Division,
General Manager of Global SCM

As of March 3, 2026