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Nidec Corp (6594.T)

6594.T on Tokyo Stock Exchange

12,450JPY
21 Aug 2017
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Summary

Name Age Since Current Position

Shigenobu Nagamori

72 2017 Chairman of the Board, President, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Mikio Katayama

59 2017 Vice Chairman of the Executive Board, Chief Technology Officer, Chairman of Subsidiaries, Representative Director

Hiroshi Kobe

68 2015 Vice Chairman of the Executive Board, Chief Sales Officer, Chairman of Subsidiaries, Representative Director

Akira Sato

62 2016 Chief Financial Officer, Executive Vice President, Chairman & President of Subsidiaries, Director

Takuo Yasui

2017 Executive Officer, CFO in Main Small Precision Motor Biz Unit, Senior Dir of Administration in New Product Development Center, Senior Dir of Business Administration in SPM Biz Unit, Dir of Finance

Toshihiko Miyabe

59 2016 Executive Vice President, Chief Director of Small Precision Motor Business, Director of GMS Business, Chairman of Subsidiaries, Director

Tetsuo Ohnishi

63 2017 Executive Vice President, Chief Director of Home Electrical Appliance Business, Chairman of Subsidiaries, Director

Hiroyuki Yoshimoto

49 2017 Executive Vice President, Chief Director of In-Vehicle Business, Chairman of Subsidiaries, Director

Yuichiro Takenami

2017 Managing Executive Officer, Chief Information Officer, Deputy Director of Central Motor Basic Technology Research Institute

Yasushi Fukunaga

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

Masahiro Fukutsuka

2017 Senior Managing Executive Officer, Chief Director of New Business Development

Kazuya Hayafune

57 2017 Senior Managing Executive Officer, Deputy Chief Director of In-vehicle Business

Toshiaki Ohtani

60 2016 Senior Managing Executive Officer, Chief Purchasing Officer, Chief Senior Director of Global Purchasing

Seiichi Tamura

2017 Senior Managing Executive Officer, Deputy Chief Director of Home Electrical Appliance Industry Business

Go Watanabe

2016 Senior Managing Executive Officer

Masuo Yoshimatsu

59 2016 Senior Managing Executive Officer, Chief Senior Director of Global PMI Promotion, Chairman & President of Subsidiaries

Masahiro Hishida

62 2014 Managing Executive Officer, Chief Senior Director of Global Business, Chairman & Chief Executive Officer of Subsidiary

Takeaki Ishii

2017 Managing Executive Officer

Yoshihisa Kitao

57 2017 Managing Executive Officer

Yasuhiro Miyaji

2017 Managing Executive Officer, Deputy Chief Director of In-Vehicle Business

Kuniyasu Tampo

2016 Managing Executive Officer, Deputy Chief Director of Small Precision Motor Business, Director of SPM Business, Chairman of Subsidiaries

Tetsuo Yamaguchi

2017 Managing Executive Officer, Director of Planning Administration, Manager of Production Technology Center, Manager of Vietnam Branch Office, Chairman of Subsidiary

Seiichi Hattori

63 2016 Executive Officer, Senior Dir of Sales in New Product Development Center in Main Small Precision Motor Biz Unit, Senior Dir of Sales in SPM Biz Unit, Dir of Sales Support, Chairman of Subsidiary

Masayuki Mori

2016 Executive Officer, Senior Director of Sales, Deputy Director of GMS Business in Main Small Precision Motor Business Unit

Takamitsu Araki

Executive Officer

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

Teruyuki Kai

2017 Executive Officer, Chairman & President of Subsidiaries

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

2017 Executive Officer, Chief Financial Officer in GMS Business in Main Small Precision Motor Business Unit, Senior Director of Administration

Toshiyuki Mieno

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

Toyohei Nakajima

2016 Executive Officer, Deputy Director of Production Technology Research Institute

Hideki Nishimura

2017 Executive Officer, Senior Dir of Development, Deputy Dir of SPM Business in Main Small Precision Motor Biz Unit, Manager of Nagano Technology Development Center

Yujin Ohkochi

2016 Executive Officer, Chairman & President & Chief Executive Officer of Subsidiaries

Masaaki Okazaki

2017 Executive Officer, Chief Financial Officer of Main In-Vehicle Business Unit, Senior Director of Administration

Norio Yagi

2016 Executive Officer, Senior Director of Development, Manager of New Product Development Center in Main Small Precision Motor Business Unit, Director of Central Development Technology Research Institute

Koichiro Yasunaga

2017 Executive Officer

Kiyoto Ido

66 2014 Independent Director

Noriko Ishida

68 2012 Independent Director

Tomohiko Hatori

63 2017 Director of Accounting

Biographies

Name Description

Shigenobu Nagamori

Mr. Shigenobu Nagamori has been serving as Chairman of the Board, President, Chief Executive Officer and Representative Director in NIDEC CORPORATION, as well as Chairman of the Board of four subsidiaries, including Nidec Sankyo Corporation, Nidec Elesys Corporation, Nidec Shimpo Corporation and Nidec-Read Corporation, since January 1, 2017. He established the Company in July 1973. He used to serve as Chairman of the Board in other three subsidiaries, including NIDEC MOTOR CORPORATION and Nidec US Holdings 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 India Private Limited, and Chairman of the Board and Representative Director of other three subsidiaries, including Nidec Techno Motor Corporation, Nidec Copal Corporation and Nidec Seimitsu Corporation, since February 1, 2017. 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 June 2015. He is also serving as Director in another China-based subsidiary, Nidec Total Service (Zhejiang) Corporation. He co-operated to establish the Company in July 1973. His previous titles include Executive Vice President, Manager of Tokyo Sales Office, Director of Sales, Managing Director, 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 a China-based subsidiary, Nidec Management Shanghai Corporation and a Japan-based subsidiary, Nidec Americas Holding Corporation, and President and Director in another Japan-based subsidiary, GREEN SUN Insurance, Inc., since June 17, 2016. He is also serving as Director in other four subsidiaries, including Nidec Europe B.V., Nidec Copal Corporation, Nidec Seimitsu Corporation and Nidec Motor Holdings Corporation, and working for Nidec Techno Motor Corporation. He joined the Company in January 2012. He used to work for Nissan Motor Co., Ltd.

Takuo Yasui

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 a China-based subsidiary, Nidec (Zhejiang) Corporation, and a Philippine-based subsidiary, Nidec Philippines Corporation, since July 1, 2016. He is also serving as Director in other six subsidiaries, including Nidec Electronics (Thailand) Co., Ltd., Nidec (Dongguan) Corporation, Nidec India Private Limited, Nidec Vietnam Corporation, Nidec Machinery Corporation and Nidec Copal Philippines Corporation. He joined the Company in April 1983.

Tetsuo Ohnishi

Mr. Tetsuo Ohnishi has been serving as Executive Vice President, Chief Director of Home Electrical Appliance 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.

Hiroyuki Yoshimoto

Mr. Hiroyuki Yoshimoto has been serving as Executive Vice President, Chief Director of In-Vehicle Business and Director in NIDEC CORPORATION, as well as Chairman of the Board of two China-based subsidiaries, including Nidec (Dalian) Limited and Nidec Automobile Motor (Zhejiang) Corporation, Chairman of the Board and Representative Director of a Japan-based subsidiary, Nidec Tosok Corporation, and Chairman of another subsidiary, Nidec Automotive Motor Americas, since June 16, 2017. He is also serving as Representative Director in a Germany-based subsidiary, Nidec Motors & Actuators (Germany) GmbH, as well as Director in other eight subsidiaries, including Nidec Kaiyu Auto Electric (Jiangsu) Co., Ltd., Nidec India Private Limited, Nidec Elesys Corporation, Nidec Machinery Corporation, 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.

Yuichiro Takenami

Yasushi Fukunaga

Masahiro Fukutsuka

Kazuya Hayafune

Mr. Kazuya Hayafune has been serving as Senior Managing Executive Officer and Deputy Chief Director of In-vehicle 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, Chief Purchasing Officer and Chief Senior Director of Global Purchasing in NIDEC CORPORATION since June 17, 2016. He joined the Company in April 2014. He used to work for NISSAN MOTOR CO., LTD.

Seiichi Tamura

Mr. Seiichi Tamura has been serving as Senior Managing Executive Officer and Deputy Chief Director of Home Electrical Appliance Industry Business in NIDEC CORPORATION since May 1, 2017. He is also serving as Director in three subsidiaries, including Nidec Motor Holdings Corporation, Nidec Sole Motor Corporation S.r.l. and Nidec ASI S.p.A.

Go Watanabe

Mr. Go Watanabe has been serving as Senior Managing Executive Officer in NIDEC CORPORATION since July 1, 2016. He is also serving as Director in a subsidiary, Nidec Americas Holding Corporation, as well as Auditor of another subsidiary, Nidec Motor Holdings Corporation.

Masuo Yoshimatsu

Mr. Masuo Yoshimatsu has been serving as Senior Managing Executive Officer and Chief Senior Director of Global PMI Promotion in NIDEC CORPORATION, as well as Chairman of the Board of a subsidiary, Nidec Europe B.V., and President and Director of another subsidiary, Nidec Americas Holding Corporation, since June 17, 2016. He joined the Company in January 2008. He used to work for Nippon Boehringer Ingelheim Co., Ltd., Mitsubishi Electric Corporation and another Japan-based company.

Masahiro Hishida

Takeaki Ishii

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 Elesys Corporation, Nidec Tosok Corporation, Nidec-Shimpo Corporation, Nidec Copal Electronics Corporation, Nidec Copal Corporation, Nidec Servo Corporation, Nidec-Read Corporation, Nidec Seimitsu Corporation, Nidec Machinery Corporation and Nidec Global Service Corporation.

Yasuhiro Miyaji

Kuniyasu Tampo

Mr. Kuniyasu Tampo has been serving as 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 five subsidiaries, including Nidec Electronics (Thailand) Co., Ltd., SC Wado Co., Ltd., Nidec Component Technology Co., Ltd., Nidec Precision Philippines Corporation and Nidec Subic Philippines Corporation, since July 1, 2016. He is also serving as Vice Chairman of the Board in another China-based subsidiary, Nidec (Zhejiang) Corporation, as well as Director in other two subsidiaries, including Nidec Precision (Thailand) Co., Ltd. and Nidec Precision Malaysia SDN. BHD.

Tetsuo Yamaguchi

Seiichi Hattori

Mr. Seiichi Hattori has been serving as Executive Officer, Senior Director of Sales in New Product Development Center in Main Small Precision Motor Business Unit, Senior Director of Sales in SPM Business Unit and Director of Sales Support in NIDEC CORPORATION, as well as Chairman of the Board of a subsidiary, Nidec Singapore, Pte. Ltd., since July 1, 2016. He joined the Company in April 1977. His previous titles include Manager of Tokyo Office, Managing Executive Officer and Director of Sales in the Company.

Masayuki Mori

Takamitsu Araki

Takuji Fujii

Hiroyuki Fujita

Teruyuki Kai

Takafumi Kawaguchi

Hidetoshi Matsubashi

Toshiyuki Mieno

Toyohei Nakajima

Hideki Nishimura

Yujin Ohkochi

Masaaki Okazaki

Norio Yagi

Koichiro Yasunaga

Kiyoto Ido

Mr. Kiyoto Ido has been serving as Independent Director in NIDEC CORPORATION since June 2014. He is also working for Institute for International Economic Studies (IIES). He used to work for Ministry of Finance, Japan, Ministry of Foreign Affairs, Japan and Bank of Japan, Ltd.

Noriko Ishida

Ms. Noriko Ishida has been serving as Independent Director in NIDEC CORPORATION since June 2012. She is also working for a Japan-based law firm that is under a new name, Lion Bridge Law Office. She used to work for Osaka Bar Association, Osaka City Council and Japan Federation of Bar Associations.

Tomohiko Hatori