Board Members and Executive Officers

Chief Executive Officer

Chief Financial Officer, Officer in charge of Risk Management and Human Resources, Senior General Manager of Corporate Strategy and Governance Headquarters

Member of the Board of Directors, Senior Vice President of NIDEC CORPORATION (Chief Compliance Officer, Chief Human Resource Officer, In charge of managing Group Companies Performance Management Department)

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

Chief Sales Officer,Senior General Manager of Power Electronics and Body System Business Unit

Officer in charge of Production Senior General Manager of Production Headquarters

Officer in charge of Quality Management Senior General Manager of Quality Management Headquarters

Chief Technology Officer, Senior General Manager of Development & Design Division

Officer in charge of Purchasing and Procurement, Senior General Manager of SCM Division