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India

Nidec Corp (6594.T)

6594.T on Tokyo Stock Exchange

15,075JPY
17 Aug 2018
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Summary

Name Age Since Current Position

Shigenobu Nagamori

73 2018 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Hiroyuki Yoshimoto

50 2018 Executive President, Chief Operating Officer, Chief Director of Automotive Motor & Electronic Control Business, Chairman of Subsidiaries, Representative Director

Mikio Katayama

60 2017 Vice Chairman of the Executive Board, Chief Technology Officer, Chairman of Subsidiary, Representative Director

Hiroshi Kobe

69 2018 Vice Chairman of the Executive Board, Chief Sales Officer, Chairman of Subsidiaries,, Representative Director

Akira Sato

63 2018 Chief Financial Officer, Executive Vice President, Chairman & President of Subsidiaries, Director

Toshihiko Miyabe

60 2016 Executive Vice President, Chief Director of Small Precision Motor Business, Director of GMS Business, Chairman of Subsidiaries, Director

Tetsuo Ohnishi

64 2017 Executive Vice President, Chief Director of Appliance & Commercial & Industrial Motor (ACIM) Business, Chairman of Subsidiaries, Director

Go Watanabe

2018 Chief Administrative Officer, Chief Compliance Officer, Senior Managing Executive Officer

Maki Okajima

59 2018 Chief Information Officer, Executive Officer, Director of Information System

Masahiro Hishida

63 2018 Senior Managing Executive Officer, Chief Senior Director of Global Sales, Chairman & Chief Executive Officer of Subsidiary

Yasushi Fukunaga

2015 Senior Managing Executive Officer, Director of Central Motor Basic Technology Research Institute

Kazuya Hayafune

58 2017 Senior Managing Executive Officer, Deputy Chief Director of Automotive Motor & Electronic Control Business

Toshiaki Ohtani

62 2018 Senior Managing Executive Officer, Deputy Chief Director of Automotive Motor & Electronic Control Business

Kuniyasu Tampo

2018 Senior Managing Executive Officer, Deputy Chief Director of Small Precision Motor Business, Director of SPM Business, Chairman of Subsidiaries

Seiichi Tamura

2018 Sr. Mgng Execs Ofc, Dep Chief Dir of Appliance & Commercial & Industrial Motor (ACIM) Biz, Chief Financial Ofc in Main Appliance & Commercial & Industrial Motor (ACIM) Biz Unit, Pres of Subs

Yasuhiro Miyaji

2017 Managing Executive Officer, Deputy Chief Director of Automotive Motor & Electronic Control Business, Senior Director of Sales

Takamitsu Araki

2018 Managing Executive Officer

Takeaki Ishii

2017 Managing Executive Officer

Yoshihisa Kitao

58 2017 Managing Executive Officer

Hideki Nishimura

2018 Mgng Exes Ofc, Sr. Dir of Dvlpmt in Small Precision Motor Biz Unit, Sr. Dir of Dvlpmt in SPM Biz Unit, Dep Dir of SPM Biz, Dir of Central Dvlpmt Tech Res Inst, Mgr of New Product Dvlpmt Ctr

Masaaki Okazaki

2018 Managing Executive Officer

Tetsuo Yamaguchi

2018 Managing Executive Officer, Chief Senior Director of Global Production Technology, Senior Director of Production Technology, Director of Production System, Chairman of Subsidiary

Takuo Yasui

2018 Managing Executive Officer, Chief Financial Officer in Main Automotive Motor & Electronic Control Business Unit, Senior Director of Administration

Kenji Ito

2018 Executive Officer, Senior Director of 1st Sales in Main Small Precision Motor Business Unit

Masayuki Mori

2018 Executive Officer, Senior Director of 2nd Sales, Deputy Director of GMS Business in Main Small Precision Motor Business Unit

Takuji Fujii

2016 Executive Officer, President & Chief Executive Officer of Subsidiaries

Hiroyuki Fujita

2016 Executive Officer, Senior Director of Production in SPM Business Unit in Main Small Precision Motor Business Unit, Chairman & President of Subsidiaries

Seiichi Hattori

64 2018 Executive Officer, Director of Sales Support, Chairman of Subsidiary

Teruyuki Kai

2017 Executive Officer, Chairman & General Manager of Subsidiaries

Nakaba Kataoka

2018 Executive Officer, Senior Director of Development in Main Automotive Motor & Electronic Control Business Unit

Takafumi Kawaguchi

2017 Executive Officer, Senior Director of 3rd Development, Director of 3rd Development, Deputy Director of GMS Business in Main Small Precision Motor Business Unit

Hidetoshi Matsubashi

2018 Execs Ofc, Chief Financial Officer in Main Small Precision Motor Biz Unit, Sr. Dir of Administration in New Product Dvlpmt Ctr, Sr. Dir of Admin in SPM Biz Unit, Sr. Dir of Admin in Main GMS Biz Unit

Satoshi Matsumoto

Executive Officer, Chief Purchasing Officer, Chief Senior Director of Global Centralized Purchasing

Toshiyuki Mieno

2017 Executive Officer, Manager of Advanced System Research & Development Center

Toyohei Nakajima

2018 Executive Officer, Senior Director of Support, Deputy Director of Production Technology Research Institute

Yujin Ohkochi

2018 Executive Officer

Koichiro Yasunaga

2017 Executive Officer

Teiichi Sato

76 2018 Independent Director

Osamu Shimizu

64 2018 Independent Director

Tomohiko Hatori

64 2018 Director of Accounting

Biographies

Name Description

Shigenobu Nagamori

Mr. Shigenobu Nagamori has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nidec Corporation, as well as Chairman of the Board of two subsidiaries, including Nidec Sankyo Corporation and Nidec-Shimpo Corporation, since June 20, 2018. He is also working for Kyoto Gakuen University. He established the Company in July 1973. He previously served as President in the Company.

Hiroyuki Yoshimoto

Mr. Hiroyuki Yoshimoto has been serving as Executive President, Chief Operating Officer, Chief Director of Automotive Motor & Electronic Control Business and Representative Director in Nidec Corporation, as well as Chairman of the Board and Representative Director of four subsidiaries, including Nidec Tosok Corporation, Nidec Elesys Corporation, Nidec Copal Corporation and Nidec Seimitsu Corporation, and Chairman of the Board of other three subsidiaries, including Nidec Automotive Motor Americas, Nidec (Dalian) Limited and Nidec Automotive Motor (Zhejiang) Corporation, since June 14, 2018. He is also serving as Representative Director in another subsidiary, Nidec Motors & Actuators (Germany) GmbH, as well as Director in other five subsidiaries, including Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd., NIDEC GPM GmbH, Nidec Motors & Actuators (Spain) S.A., Nidec Motors & Actuators (Poland), Sp. z o.o. and Nidec Automotive Motor Mexicana. He joined the Company in March 2015. He used to work for Sojitz Corporation and Calsonic Kansei Corporation.

Mikio Katayama

Mr. Mikio Katayama has been serving as Vice Chairman of the Executive Board, Chief Technology Officer and Representative Director in Nidec Corporation, as well as Chairman of the Board of a subsidiary, Nidec Techno Motor Corporation, since February 1, 2017. He is also serving as Director in other three subsidiaries, including Nidec India Private Limited, Nidec Copal Corporation and Nidec Seimitsu Corporation. He joined the Company in September 2014. He used to work for Sharp Corporation.

Hiroshi Kobe

Mr. Hiroshi Kobe has been serving as Vice Chairman of the Executive Board, Chief Sales Officer and Representative Director in Nidec Corporation, as well as Chairman of the Board and Representative Director of two subsidiaries, including Nidec Servo Corporation and Nidec Global Service Corporation, since August 1, 2018. He is also serving as Director in another China-based subsidiary, Nidec Total Service (Zhejiang) Corporation. His previous titles include Vice President, Senior Managing Director, Managing Director, Chief Operating Officer, Executive Vice President, Manager of Tokyo Sales Office, Director of Sales, Chief Director of Sales, Chief Director of 2nd Domestic Business and Senior Managing Director in the Company.

Akira Sato

Mr. Akira Sato has been serving as Chief Financial Officer, Executive Vice President and Director in Nidec Corporation, as well as Chairman of the Board of three subsidiaries, including Nidec Management Shanghai Corporation, Nidec Europe B.V. and Nidec Americas Holding Corporation, and President and Director of another subsidiary, GREEN SUN Insurance, Inc., since June 2018. He is also serving as Director in other three subsidiaries, including Nidec Copal Corporation, Nidec Seimitsu Corporation and Nidec Motor Holdings Corporation, as well as Auditor in another subsidiary, Nidec Techno Motor Corporation. He joined the Company in January 2012. He previously served as Senior Managing Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd.

Toshihiko Miyabe

Mr. Toshihiko Miyabe has been serving as Executive Vice President, Chief Director of Small Precision Motor Business, Director of GMS Business and Director in Nidec Corporation, as well as Chairman of the Board of two subsidiaries, including Nidec (Zhejiang) Corporation and Nidec Philippines Corporation, since July 1, 2016. He is also serving as Director in other six subsidiaries, including Nidec Electronics (Thailand) Co., Ltd., Nidec India Private Limited, Nidec Vietnam Corporation, Nidec Machinery Corporation, Nidec Copal Philippines Corporation and Nidec (Dongguan) Corporation. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Tetsuo Ohnishi

Mr. Tetsuo Ohnishi has been serving as Executive Vice President, Chief Director of Appliance & Commercial & Industrial Motor (ACIM) Business and Director in Nidec Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, Nidec Motor Holdings Corporation, and Chairman of the Board of other two subsidiaries, including Nidec ASI S.p.A. and Nidec Motor Corporation, since June 26, 2017. He is also serving as Director in other two subsidiaries, including Nidec Korea Corporation and Nidec Sole Motor Corporation S.r.l. He joined the Company in May 2016. He used to work for Sharp Corporation.

Go Watanabe

Mr. Go Watanabe has been serving as Chief Administrative Officer, Chief Compliance Officer and Senior Managing Executive Officer in Nidec Corporation since August 1, 2018. He is also serving as Director in two subsidiaries, including Nidec Europe B.V. and Nidec Americas Holding Corporation, as well as Auditor in another subsidiary, Nidec Motor Holdings Corporation.

Maki Okajima

Masahiro Hishida

Mr. Masahiro Hishida has been serving as Senior Managing Executive Officer and Chief Senior Director of Global Sales in Nidec Corporation, as well as Chairman of the Board and Chief Executive Officer of a subsidiary, Nidec America Corporation, since June 20, 2018. He is also serving as Director in other two subsidiaries, including Nidec Korea Corporation and Nidec Seimitsu Corporation. He previously served as Managing Executive Officer in the Company.

Yasushi Fukunaga

Mr. Yasushi Fukunaga has been serving as Senior Managing Executive Officer and Director of Central Motor Basic Technology Research Institute in Nidec Corporation since 2015. He previously served as Managing Executive Officer in the Company.

Kazuya Hayafune

Mr. Kazuya Hayafune has been serving as Senior Managing Executive Officer and Deputy Chief Director of Automotive Motor & Electronic Control Business in Nidec Corporation since April 1, 2017. He is also serving as Director in a subsidiary, Nidec Motors & Actuators. He joined the Company in August 2010. He used to work for MITSUBISHI MOTORS CORPORATION.

Toshiaki Ohtani

Mr. Toshiaki Ohtani has been serving as Senior Managing Executive Officer and Deputy Chief Director of Automotive Motor & Electronic Control Business in Nidec Corporation since 2018. He is also serving as Director in a subsidiary, Nidec Machinery Corporation. He joined the Company in April 2014. He used to work for NISSAN MOTOR CO., LTD.

Kuniyasu Tampo

Mr. Kuniyasu Tampo has been serving as Senior Managing Executive Officer, Deputy Chief Director of Small Precision Motor Business and Director of SPM Business in Nidec Corporation, as well as Chairman of the Board of four subsidiaries, including Nidec Electronics (Thailand) Co., Ltd., Nidec Component Technology Co., Ltd., Nidec Precision Philippines Corporation and Nidec Subic Philippines Corporation, since June 20, 2018. He is also serving as Vice Chairman of the Board in a China-based subsidiary, Nidec (Zhejiang) Corporation, as well as Director in other four subsidiaries, including Nidec Precision (Thailand) Co., Ltd., SC Wado Co., Ltd., Sc Wado Component (Cambodia) Co., Ltd. and Nidec Precision Malaysia SDN. BHD.

Seiichi Tamura

Mr. Seiichi Tamura has been serving as Senior Managing Executive Officer, Deputy Chief Director of Appliance & Commercial & Industrial Motor (ACIM) Business and Chief Financial Officer in Main Appliance & Commercial & Industrial Motor (ACIM) Business Unit in Nidec Corporation, as well as President and Director of a subsidiary, Nidec Americas Holding Corporation, since June 20, 2018. He is also serving as Director in other four subsidiaries, including Nidec Motor Corporation, Nidec Motor Holdings Corporation, Nidec Sole Motor Corporation S.r.l. and Nidec ASI S.p.A.

Yasuhiro Miyaji

Takamitsu Araki

Takeaki Ishii

Mr. Takeaki Ishii has been serving as Managing Executive Officer in Nidec Corporation since August 1, 2017. He is also serving as Director in two subsidiaries, including Nidec Global Service Corporation and GREEN SUN Insurance, Inc.

Yoshihisa Kitao

Mr. Yoshihisa Kitao has been serving as Managing Executive Officer in Nidec Corporation since July 1, 2017. He is also serving as Director in 12 subsidiaries, including Nidec Sankyo Corporation, Nidec Techno Motor Corporation, Nidec Tosok Corporation, Nidec-Shimpo Corporation, Nidec Copal Electronics Corporation, Nidec Elesys Corporation, Nidec Copal Corporation, Nidec Servo Corporation, Nidec-Read Corporation, Nidec Seimitsu Corporation, Nidec Machinery Corporation and Nidec Global Service Corporation.

Hideki Nishimura

Mr. Hideki Nishimura has been serving as Managing Executive Officer, Senior Director of Development in Main Small Precision Motor Business Unit, Senior Director of Development in SPM Business Unit, Deputy Director of SPM Business, Director of Central Development Technology Research Institute in SPM Business Unit and Manager of New Product Development Center in Main Small Precision Motor Business Unit in Nidec Corporation since June 20, 2018. He is also serving as Director in two subsidiaries, including Nidec Component Technology Co., Ltd. and Nidec (Zhejiang) Corporation.

Masaaki Okazaki

Mr. Masaaki Okazaki has been serving as Managing Executive Officer in Nidec Corporation since June 20, 2018. He is also serving as Director in two subsidiaries, including Nidec Europe B.V. and Nidec Management Shanghai Corporation.

Tetsuo Yamaguchi

Mr. Tetsuo Yamaguchi has been serving as Managing Executive Officer, Chief Senior Director of Global Production Technology, Senior Director of Production Technology and Director of Production System in Nidec Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, Nidec Machinery Corporation, since January 1, 2018. His previous titles include Executive Officer and Director of Planning in the Company.

Takuo Yasui

Mr. Takuo Yasui has been serving as Managing Executive Officer, Chief Financial Officer in Main Automotive Motor & Electronic Control Business Unit and Senior Director of Administration in Nidec Corporation since June 20, 2018. He is also serving as Director in six subsidiaries, including Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd., Nidec Motors & Actuators (Germany) GmbH, NIDEC GPM GmbH, Nidec Motors & Actuators (Spain) S.A., Nidec Motors & Actuators (Poland), Sp. z o.o. and Nidec Automotive Motor Americas, as well as Auditor in other four subsidiaries, including Nidec (Dalian) Limited, Nidec Automobile Motor (Zhejiang) Corporation, Nidec (Beijing) Co., Ltd. and Nidec Korea Corporation.

Kenji Ito

Mr. Kenji Ito has been serving as Executive Officer and Senior Director of 1st Sales in Main Small Precision Motor Business Unit in Nidec Corporation since June 20, 2018. He is also serving as Director in a subsidiary, Nidec America Corporation.

Masayuki Mori

Mr. Masayuki Mori has been serving as Executive Officer, Senior Director of 2nd Sales and Deputy Director of GMS Business in Main Small Precision Motor Business Unit in Nidec Corporation since 2018. He is also serving as Director in four subsidiaries, including Nidec America Corporation, Nidec Europe B.V., Nidec Singapore PTE., Ltd. and Nidec Taiwan Corporation.

Takuji Fujii

Mr. Takuji Fujii has been serving as Executive Officer in Nidec Corporation, as well as President and Chief Executive Officer of a subsidiary, Nidec Automotive Motor Mexicana, and President of another subsidiary, Nidec Automotive Motor Americas, since January 1, 2016.

Hiroyuki Fujita

Mr. Hiroyuki Fujita has been serving as Executive Officer and Senior Director of Production in SPM Business Unit in Main Small Precision Motor Business Unit in Nidec Corporation, as well as President and Director of a subsidiary, Nidec Electronics (Thailand) Co., Ltd., and Chairman of the Board of other four subsidiaries, including Nidec Precision (Thailand) Co., Ltd., SC Wado Co., Ltd., SC Wado Component (Cambodia) Co., Ltd. and Nidec Precision Malaysia SDN. BHD., since July 1, 2016.

Seiichi Hattori

Mr. Seiichi Hattori has been serving as Executive Officer and Director of Sales Support in Nidec Corporation, as well as Chairman of the Board of a subsidiary, Nidec Singapore, Pte. Ltd., since 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Manager of Tokyo Office and Director of Sales in the Company.

Teruyuki Kai

Mr. Teruyuki Kai has been serving as Executive Officer in Nidec Corporation, as well as Chairman of the Board and General Manager of a China-based subsidiary, Nidec (Shanghai) International Trading Co., Ltd., and Chairman of the Board of other five China-based subsidiaries, including Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd., Nidec (Shenzhen) Co., Ltd., Nidec (Beijing) Co., Ltd., Nidec (New Territories) Co., Ltd. and Nidec (H.K.) Co., Ltd., since April 1, 2017. He is also serving as Director in other two subsidiaries, including Nidec (Dalian) Limited and Nidec Automobile Motor (Zhejiang) Corporation.

Nakaba Kataoka

Takafumi Kawaguchi

Hidetoshi Matsubashi

Mr. Hidetoshi Matsubashi has been serving as Executive Officer, Chief Financial Officer in Main Small Precision Motor Business Unit, Senior Director of Administration in New Product Development Center, Senior Director of Administration in SPM Business Unit and Senior Director of Administration in Main GMS Business Unit in Nidec Corporation since 2018. He is also serving as Director in five subsidiaries, including Nidec Electronics (Thailand) Co., Ltd., Nidec Precision (Thailand) Co., Ltd., Nidec Philippines Corporation, Nidec Precision Philippines Corporation and Nidec Subic Philippines Corporation, as well as Auditor in other four subsidiaries, including Nidec (Zhejiang) Corporation, Nidec (Dongguan) Limited, Nidec (Shaoguan) Limited and Nidec Vietnam Corporation.

Satoshi Matsumoto

Toshiyuki Mieno

Toyohei Nakajima

Mr. Toyohei Nakajima has been serving as Executive Officer, Senior Director of Support and Deputy Director of Production Technology Research Institute in Nidec Corporation since January 1, 2018. He is also serving as Director in a subsidiary, Nidec Elesys Corporation.

Yujin Ohkochi

Koichiro Yasunaga

Teiichi Sato

Mr. Teiichi Sato has been serving as Independent Director in Nidec Corporation since June 2018. He is also serving as Director in NHK Promotions Inc. He used to work for International University of Health and Welfare, Tokyo National Museum, Japan Society for the Promotion of Science and Ministry of Education, Culture, Sports, Science and Technology of Japan.

Osamu Shimizu

Mr. Osamu Shimizu has been serving as Independent Director in Nidec Corporation since June 2018. He is also a Professor of Waseda University. He used to work for Cabinet Office, Japan and Ministry of Finance, Japan.

Tomohiko Hatori