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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
8 itemsScheduled Appointment Date1 September 2026
Nishiyama Tsuyoshi (西山 剛史)
Previous positionDirector and Senior Executive Officer (Chief Financial Officer), responsible for Corporate Administration, Information Systems and Human Resources and General Affairs, and Director of ニデックテクノモータ(浙江)有限公司 and ニデックテクノモータ(上海)有限公司
New positionDirector and Senior Executive Officer (Chief Financial Officer), responsible for Information Systems and Human Resources and General Affairs, concurrently General Manager of the Corporate Planning Division, and Director of ニデックテクノモータ(浙江)有限公司 and ニデックテクノモータ(上海)有限公司
Taketachi Naoki (武立 直樹)
Previous positionExecutive Officer, General Manager of the CFO Office
New positionExecutive Officer, responsible for Business Administration
Mimiura Hirotsune (耳浦 弘経)
Previous positionExecutive Officer, responsible for Business Planning, Product Planning and Development, concurrently General Manager of the Product Planning Office
New positionExecutive Officer, responsible for the Medium-Term Management Strategy and Business Plan and Product Planning, concurrently General Manager of the Product Planning Office
Hiramatsu Suguru (平松 卓)
Previous positionGeneral Manager of the Purchasing Division
New positionReturning to NIDEC CORPORATION
Kikuwa Nobuo (幾和 伸郎)
Previous positionGeneral Manager of the Business Planning Department
New positionGeneral Manager of the Planning and Administration Department, concurrently General Manager of the Global SCM Promotion Department
Aguri Tetsuo (安栗 哲夫)
Previous positionGeneral Manager of the Cost Management Department
New positionGeneral Manager of the Business Administration Department
Shigeta Kazuhiro (重田 一博)
Previous positionGeneral Manager of the CFO Office, concurrently General Manager of the Performance Management Group
New positionDepartment Head in the Business Administration Department, concurrently General Manager of the Performance Management Group, Business Administration Department
Kan Shu (韓 舒)
Previous positionSeconded to NIDEC CORPORATION
New positionGeneral Manager, Procurement Department
Departing officer
1 itemHiramatsu Suguru (平松 卓)Next role stated
Former PositionGeneral Manager of the Purchasing Division
New positionReturning to NIDEC CORPORATION
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Details of organizational changes
The Business Planning Department, Cost Management Department and CFO Office will be abolished, and the Corporate Planning Division will be established. The Planning and Administration Department, Business Administration Department and Global SCM Promotion Department will be newly established under the division.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 September 2026 |
| Name of appointee | Nishiyama Tsuyoshi (西山 剛史), Taketachi Naoki (武立 直樹), Mimiura Hirotsune (耳浦 弘経), Hiramatsu Suguru (平松 卓), Kikuwa Nobuo (幾和 伸郎), Aguri Tetsuo (安栗 哲夫), Shigeta Kazuhiro (重田 一博), Kan Shu (韓 舒) |
| Appointee's new position | Director and Senior Executive Officer (Chief Financial Officer), responsible for Information Systems and Human Resources and General Affairs, concurrently General Manager of the Corporate Planning Division, and Director of ニデックテクノモータ(浙江)有限公司 and ニデックテクノモータ(上海)有限公司, Executive Officer, responsible for Business Administration, Executive Officer, responsible for the Medium-Term Management Strategy and Business Plan and Product Planning, concurrently General Manager of the Product Planning Office, Returning to NIDEC CORPORATION, General Manager of the Planning and Administration Department, concurrently General Manager of the Global SCM Promotion Department, General Manager of the Business Administration Department, Department Head in the Business Administration Department, concurrently General Manager of the Performance Management Group, Business Administration Department, General Manager, Procurement Department |
| Appointee's previous position | Director and Senior Executive Officer (Chief Financial Officer), responsible for Corporate Administration, Information Systems and Human Resources and General Affairs, and Director of ニデックテクノモータ(浙江)有限公司 and ニデックテクノモータ(上海)有限公司, Executive Officer, General Manager of the CFO Office, Executive Officer, responsible for Business Planning, Product Planning and Development, concurrently General Manager of the Product Planning Office, General Manager of the Purchasing Division, General Manager of the Business Planning Department, General Manager of the Cost Management Department, General Manager of the CFO Office, concurrently General Manager of the Performance Management Group, Seconded to NIDEC CORPORATION |
| Name of departing officer | Hiramatsu Suguru (平松 卓) |
| Former position of departing officer | General Manager of the Purchasing Division |
| New position of departing officer | Returning to NIDEC CORPORATION |
| Details of organizational changes | The Business Planning Department, Cost Management Department and CFO Office will be abolished, and the Corporate Planning Division will be established. The Planning and Administration Department, Business Administration Department and Global SCM Promotion Department will be newly established under the division. |
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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