Nidec Machine Tool Corporation

Board Members and Executive Officers

Directors

Chairman

Yoshihisa Kitao

President & CEO

Haruhiko Niitani

Director, Senior Vice President & CFO

Taro Mizumoto

Director

Tatsuya Nishimoto

Corporate Auditor

Corporate Auditor

Kazuya Murakami

Executive Officers

Senior Vice President

Takuya Kawada

Executive Officer

Masaki Furuta

Executive Officer

Yoshihiro Wada

Executive Officer

Takashi Kato

Executive Officer

Kenji Hamanaka

Executive Officer

Atsushi Maeda

Executive Officer

Yoshiki Okayama