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 Performance 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 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

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 and Automotive Division
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

CM&AO(Chief M&A Officer)
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, Intellectual Property Department
Chairman of NIDEC ADVANCE TECHNOLOGY CORPORATION, Chairman of NIDEC MACHINERY CORPORATION

Senior Vice President

Akinobu Samura

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

Senior Vice President

Toru Takahashi

CPO(Chief Performance Officer)
CMO(Chief Marketing 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

Kazuo Nakagawa

Deputy CFO(Chief Financial Officer)
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

Yuji Tanaka

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

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

Takashi Furuhashi

General Manager of Inverter Business Division of Automotive Motor & Electronic Control Business Unit

Vice President

Takaaki Onishi

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

Vice President

Masayuki Minai

CCO(Chief Compliance Officer)
CHRO(Chief Human Resource Officer)
In charge of managing Secretarial Office, Corporate Administration & Internal Audit Department, General Affairs 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

As of April 1, 2025