Director
Director and Representative Executive Officer, President, CEO
Koji HIROTA

Business Experience
- 1976
- Nissan Motor Co.,Ltd.
- 1996
- Nissan Europe S.A.S. General Manager
- 2003
- FALTEC Co., Ltd.(Formerly Hashimoto Forming Industries Co., Ltd.) HR Director
- 2008
- Valeo Japan Co., Ltd. (Formerly Niles Co., Ltd.) Senior Vice President
- 2014
- Managing Executive Officer, CAO of the Company
- 2018
- Director and Representative Executive Officer, Senior EVP
- 2019
- Director and Representative Executive Officer, President, COO
- 2020
- Director and Representative Executive Officer, President, CEO
Director and Representative Executive Officer, CGO
Tomofumi GOTSUBO

Business Experience
- 1980
- Nissan Motor Co.,Ltd.
- 2001
- KONAMI CORPORATION (Currently KONAMI GROUP CORPORATION)
- 2006
- Ten Art-ni Corporation (Currently SIOS Technology, Inc.) Director and Senior Vice President
- 2008
- SIOS Technology, Inc. Director and Executive Vice President
- 2013
- NIDEC TECHNO MOTOR CORPORATION Representative Director, CEO
- 2016
- NIDEC CORPORATION Vice President
- 2016
- Executive Officer, VP of the Company
- 2018
- Executive Officer, EVP
- 2020
- Director and Representative Executive Officer, COO
- 2022
- Director and Representative Executive Officer, CGO
Director and Executive Officer, Senior EVP, CFO
Hisashi TATE

Business Experience
- 1979
- Nissan Motor Co.,Ltd.
- 1997
- Nissan Europe N.V. General Manager
- 2000
- Warner Bros. Japan LLC Director
- 2019
- Executive Officer, VP of the Company
- 2021
- Executive Officer, CSO
- 2022
- Executive Officer, Senior EVP, CFO
- 2022
- Director and Executive Officer, Senior EVP, CFO
Director and Executive Officer, Senior EVP, CTO
Evelise FARO

Business Experience
- 1998
- Freudenberg-NOK General Partnership Sales & Key Account Manager
- 2004
- Corteco Mexico General Manager
- 2007
- Corteco USA Director
- 2014
- NN, Inc. Vice President and General Manager
- 2018
- Executive Officer, VP of the Company
- 2020
- Executive Officer, EVP
- 2022
- Executive Officer, Senior EVP, CTO
- 2023
- Director and Executive Officer, Senior EVP, CTO
Director (Outside)
Ken KONO
Director (Outside)
Keizo TANNAWA
Director (Outside)
Noboru YAMAMOTO
Director (Outside)
Junichi HASHIGUCHI
Officer
Director and Representative Executive Officer, President, CEO
Koji HIROTA

Business Experience
- 1976
- Nissan Motor Co.,Ltd.
- 1996
- Nissan Europe S.A.S. General Manager
- 2003
- FALTEC Co., Ltd.(Formerly Hashimoto Forming Industries Co., Ltd.) HR Director
- 2008
- Valeo Japan Co., Ltd. (Formerly Niles Co., Ltd.) Senior Vice President
- 2014
- Managing Executive Officer, CAO of the Company
- 2018
- Director and Representative Executive Officer, Senior EVP
- 2019
- Director and Representative Executive Officer, President, COO
- 2020
- Director and Representative Executive Officer, President, CEO
Director and Representative Executive Officer, CGO
Tomofumi GOTSUBO

Business Experience
- 1980
- Nissan Motor Co.,Ltd.
- 2001
- KONAMI CORPORATION (Currently KONAMI GROUP CORPORATION)
- 2006
- Ten Art-ni Corporation (Currently SIOS Technology, Inc.) Director and Senior Vice President
- 2008
- SIOS Technology, Inc. Director and Executive Vice President
- 2013
- NIDEC TECHNO MOTOR CORPORATION Representative Director, CEO
- 2016
- NIDEC CORPORATION Vice President
- 2016
- Executive Officer, VP of the Company
- 2018
- Executive Officer, EVP
- 2020
- Director and Representative Executive Officer, COO
- 2022
- Director and Representative Executive Officer, CGO
Director and Executive Officer, Senior EVP, CFO
Hisashi TATE

Business Experience
- 1979
- Nissan Motor Co.,Ltd.
- 1997
- Nissan Europe N.V. General Manager
- 2000
- Warner Bros. Japan LLC Director
- 2019
- Executive Officer, VP of the Company
- 2021
- Executive Officer, CSO
- 2022
- Executive Officer, Senior EVP, CFO
- 2022
- Director and Executive Officer, Senior EVP, CFO
Executive Officer, Senior EVP, CTO*CTO: Chief Transformation Officer
Monozukuri
Evelise FARO
Director and Executive Officer, Senior EVP, CTO
Evelise FARO

Business Experience
- 1998
- Freudenberg-NOK General Partnership Sales & Key Account Manager
- 2004
- Corteco Mexico General Manager
- 2007
- Corteco USA Director
- 2014
- NN, Inc. Vice President and General Manager
- 2018
- Executive Officer, VP of the Company
- 2020
- Executive Officer, EVP
- 2022
- Executive Officer, Senior EVP, CTO
- 2023
- Director and Executive Officer, Senior EVP, CTO
Executive Officer, SVP, CHROCompliance and HR/Sustainability
Franco DUTTO
Executive Officer, VPAmericas Region President
Cosimo COLASANTI
Executive Officer, VPEngineering, R&D,
Intellectual Property, CAPEX
Kazuaki KAYAHARA
Executive Officer, VPChina Region President
Li ZHANG
Executive Officer, VPEurope Region President
Yasuo YOSHIDA
Executive Officer, VPPurchasing
Satoshi AIMI
Executive Officer, VPJapan Region President
Hidekazu MUKAI