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Changes in Officers6594NIDEC CORPORATIONElectrical Equipment and Precision Instruments

Notice of personnel changes at our subsidiary

Personnel changes were implemented at 6 Nidec Group subsidiaries, including presidents changing at 4 of them. Promotions to department-head level and changes in responsibilities were also made at other subsidiaries.

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Wording
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Who is moving to which position

Incoming appointee

7 items
Scheduled Appointment Date1 October 2026 (implemented)
Nishiyama Tsuyoshi (西山 剛史)
Previous positionDirector and Senior Executive Officer (Chief Financial Officer) / In charge of Information Systems, Human Resources and General Affairs, concurrently Head of Corporate Planning Headquarters / Director, ニデックテクノモータ(浙江)有限公司 / Director, ニデックテクノモータ(上海)有限公司
New positionRepresentative Director, President and Executive Officer (Chief Executive Officer and Chief Financial Officer) / In charge of Information Systems, Human Resources and General Affairs, concurrently Head of Corporate Planning Headquarters / Chairman, ニデックテクノモータ(浙江)有限公司 / Chairman, ニデックテクノモータ(上海)有限公司
生年月日 5 November 1968入社年 2025
Murakami Kazuya (村上 和也)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed
Tanaka Yuji (田中 裕司)
Previous positionNIDEC CORPORATION, Senior Executive Officer, Head of Small Motor Business Headquarters (as stated in the career summary)
New positionRepresentative Director, President and Executive Officer (Chief Executive Officer)
生年月日 15 June 1965入社年 2023 (NIDEC CORPORATION)
Wada Katsuhiro (和田 克弘)
Previous positionChairman of the Board
New positionRepresentative Director, President and Executive Officer (Chief Executive Officer)
生年月日 29 March 1963入社年 2019 (ニデックモビリティ株式会社)
Hamanaka Kenji (濵中 憲二)
Previous positionSenior Managing Executive Officer (Chief Technology Officer)
New positionRepresentative Director, President and Executive Officer (Chief Executive Officer)
生年月日 20 December 1970入社年 2021 (日本電産マシンツール株式会社)
Okabe Toshihiro (岡部 俊宏)
Previous positionGroup Leader, Development Group 1, Development Department 2
New positionHead of Development Department 5
生年月日 Not disclosed入社年 Not disclosed
Hata Hirokazu (畠 博一)
Previous positionHead of Planning Group, Music Box Business Promotion Department
New positionHead of Music Box Business Promotion Department, concurrently Head of Sales Department and Head of Production Department, Music Box Business Promotion Department
生年月日 Not disclosed入社年 Not disclosed

Departing officer

3 items
Date of departure1 October 2026
Miura Masahiro (三浦 正広)Next role stated
Former PositionRepresentative Director, President and Executive Officer (Chief Executive Officer)
New positionDirector, HVAC and Industrial Businesses
Niitani Haruhiko (二井谷 春彦)Next role stated
Former PositionRepresentative Director, President and Executive Officer (Chief Executive Officer)
New positionAdviser
Yao Kazuki (矢尾 和基)Next role stated
Former PositionRepresentative Director, President and Executive Officer (Chief Executive Officer)
New positionAdviser

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Miura Masahiro (三浦正広) will remain a director. Niitani Haruhiko (二井谷春彦) and Yao Kazuki (矢尾和基) will become advisers.

Reason for change

To mark the start of new growth

Details of organizational changes

Changes in responsibilities, including responsibility for Information Systems, Human Resources and General Affairs, Head of Corporate Planning Headquarters, and responsibility for HVAC and Industrial Businesses. The establishment, consolidation or elimination of department-head positions is Not disclosed.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026 (implemented)
Date of departure1 October 2026
Name of appointeeNishiyama Tsuyoshi (西山 剛史), Murakami Kazuya (村上 和也), Tanaka Yuji (田中 裕司), Wada Katsuhiro (和田 克弘), Hamanaka Kenji (濵中 憲二), Okabe Toshihiro (岡部 俊宏), Hata Hirokazu (畠 博一)
Appointee's new positionRepresentative Director, President and Executive Officer (Chief Executive Officer and Chief Financial Officer) / In charge of Information Systems, Human Resources and General Affairs, concurrently Head of Corporate Planning Headquarters / Chairman, ニデックテクノモータ(浙江)有限公司 / Chairman, ニデックテクノモータ(上海)有限公司, Directors, Representative Director, President and Executive Officer (Chief Executive Officer), Representative Director, President and Executive Officer (Chief Executive Officer), Representative Director, President and Executive Officer (Chief Executive Officer), Head of Development Department 5, Head of Music Box Business Promotion Department, concurrently Head of Sales Department and Head of Production Department, Music Box Business Promotion Department
Appointee's previous positionDirector and Senior Executive Officer (Chief Financial Officer) / In charge of Information Systems, Human Resources and General Affairs, concurrently Head of Corporate Planning Headquarters / Director, ニデックテクノモータ(浙江)有限公司 / Director, ニデックテクノモータ(上海)有限公司, Not disclosed, NIDEC CORPORATION, Senior Executive Officer, Head of Small Motor Business Headquarters (as stated in the career summary), Chairman of the Board, Senior Managing Executive Officer (Chief Technology Officer), Group Leader, Development Group 1, Development Department 2, Head of Planning Group, Music Box Business Promotion Department
Appointee's date of birth5 November 1968, Not disclosed, 15 June 1965, 29 March 1963, 20 December 1970, Not disclosed, Not disclosed
Year the appointee joined the Company2025, Not disclosed, 2023 (NIDEC CORPORATION), 2019 (ニデックモビリティ株式会社), 2021 (日本電産マシンツール株式会社), Not disclosed, Not disclosed
Name of departing officerMiura Masahiro (三浦 正広), Niitani Haruhiko (二井谷 春彦), Yao Kazuki (矢尾 和基)
Former position of departing officerRepresentative Director, President and Executive Officer (Chief Executive Officer), Representative Director, President and Executive Officer (Chief Executive Officer), Representative Director, President and Executive Officer (Chief Executive Officer)
New position of departing officerDirector, HVAC and Industrial Businesses, Adviser, Adviser
Whether the incumbent will remain in officeMiura Masahiro (三浦正広) will remain a director. Niitani Haruhiko (二井谷春彦) and Yao Kazuki (矢尾和基) will become advisers.
Reason for changeTo mark the start of new growth
Details of organizational changesChanges in responsibilities, including responsibility for Information Systems, Human Resources and General Affairs, Head of Corporate Planning Headquarters, and responsibility for HVAC and Industrial Businesses. The establishment, consolidation or elimination of department-head positions is Not disclosed.
Items this document does not state (8)
Resolution dateNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Each company cited “to mark the start of new growth” as the reason for the change in president. No specific reasons are stated for the personnel changes at department-head level.

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Notice of personnel changes at our subsidiary | NIDEC CORPORATION (6594) timely disclosure | Komori