NIDEC POWERTRAIN SYSTEMS CORPORATION

Board of Directors, Audit & Supervisory Board Members and Executive Officers

Member of the Board of Directors

Chairman

Mitsuya Kishida

President & CEO

Kazuki Yao

Director, Member of the Board (Part time)

Norihisa Kitao

Audit & Supervisory Board Member

Audit & Supervisory Board Member (Part time)

Hiroyuki Ochiai

As of Oct. 1st, 2024

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