About NIDEC DRIVE TECHNOLOGY CORPORATION

Board Members and Executive Officers

Board Of Directors, Audit & Supervisory Board Members

Chairman

Yoshihisa Kitao

President (CEO)

Johji Tsujita

Member of the Board of Directors (CFO)

Yasuyuki Tanaka

Member of the Board of Directors

Tatsuya Nishimoto

Corporate Auditor

Kazuya Murakami

Vice President (Excluding concurrent directors)

First Senior Vice President

Koji Shimano

First Senior Vice President

Donghui Chen

Senior Vice President

Takeshi Motohashi

Senior Vice President

Yukihisa Nishimura

Vice President

Ohko Suzuki

Vice President

Osamu Shimizu

Vice President

Hidetoshi Shimada

November, 2024

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