Gouvernance Nidec Corporation OTC Markets

NJDCY

US6540901096

Equipements et composants électriques

Marché Fermé - OTC Markets Autres places de cotation 21:26:18 29/07/2026			Varia. 5j.	Varia. 1 janv.
3,890 ^USD	+1,04%		+2,91%	+17,17%

29/07	Demain, tous remplacés ? Quand l'IA sort des écrans pour prendre nos jobs
22/07	Un actionnaire de Nidec exige des poursuites contre d'anciens dirigeants pour distribution excessive de dividendes	MT

Comité Exécutif: Nidec Corporation

Dirigeant

Fonctions occupéesDepuis

Mitsuya Kishida

66 ans

Chief Executive Officer	-
President	01/04/2024

Takashi Omuraa

Chief Tech/Sci/R&D Officer

Kentaro Fujino

Sales & Marketing

01/04/2026

Takaaki Onishi

Chief Tech/Sci/R&D Officer

Michio Kaida

69 ans

Chief Tech/Sci/R&D Officer

Kazuya Murakami

71 ans

General Counsel

Masayuki Minai

Compliance Officer	-
Human Resources Officer	-

Kazuo Nakagawa

Director of Finance/CFO	03/03/2026
Investor Relations Contact	-

Composition du Conseil d'Administration: Nidec Corporation

Administrateur

ComitésDepuis

Yuji Nishiura

73 ans

Compensation Committee	25/06/2019
Governance Committee	01/10/2019
Nominating Committee	18/06/2026
Compensation Committee Chair	18/06/2026

Soichiro Sakuma

70 ans

Compensation Committee	18/06/2026
Audit Committee Chair	01/06/2020
Audit Committee	01/06/2023
Nominating Committee	18/06/2026

Hiroshi Yoshii

60 ans

Audit Committee	01/06/2025
Compensation Committee	18/06/2026
Nominating Committee	18/06/2026

Ryoichi Yamamoto

75 ans

Compensation Committee	18/06/2026
Nominating Committee Chair	18/06/2026

Shinichi Koizumi

78 ans

Compensation Committee	18/06/2026
Nominating Committee	18/06/2026

Hideki Amano

72 ans

Audit Committee Chair

18/06/2026

Takeshi Yamazaki

Audit Committee

18/06/2026

Misawa Kishinami

53 ans

Audit Committee

18/06/2026

Mitsuhiro Hasegawa

Audit Committee

18/06/2026

Masayuki Minai

Director/Board Member

18/06/2026

Mitsuya Kishida

66 ans

Director/Board Member

Takeshi Miyake

Director/Board Member

18/06/2026

Anciens Dirigeants et Administrateurs: Nidec Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Hiroshi Kobe

Director/Board Member	01/11/1984	01/04/2024
Chairman	01/04/2024	03/03/2026
Chief Operating Officer	01/09/2022	01/04/2024
Founder	23/07/1973	03/03/2026
Corporate Officer/Principal	01/06/2020	01/09/2022
President	23/07/1973	01/04/2024
Sales & Marketing	01/10/2015	01/06/2020

Shigenobu Nagamori

Director/Board Member	19/12/2025	26/02/2026
Chief Executive Officer	01/04/2022	01/04/2024
Chairman	01/06/2024	19/12/2025
Founder	23/07/1973	26/02/2026
President	23/07/1973	20/06/2018

Kiyoto Ido

Director/Board Member	01/06/2014	20/06/2018
Independent Dir/Board Member	01/06/2014	20/06/2018

Osamu Narumiya

Comptroller/Controller/Auditor	01/06/2011	20/06/2018
Director/Board Member	01/06/2007	01/06/2011
Corporate Officer/Principal	01/06/2008	01/06/2011

Bunsei Kure

Director/Board Member	01/06/2013	30/09/2015
Chief Operating Officer	01/06/2014	30/09/2015
Corporate Officer/Principal	01/06/2013	01/06/2014

Mutsuo Tahara

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Toshiaki Otani

Director/Board Member	01/04/2014	01/11/2016
Corporate Officer/Principal	01/04/2014	-

Akira Sato

Director/Board Member	01/01/2012	01/06/2020
Director of Finance/CFO	01/05/2016	01/08/2019
Investor Relations Contact	18/06/2019	-
Corporate Officer/Principal	01/01/2012	01/05/2016

Masakazu Iwakura

Director/Board Member

01/06/2011

Kazuya Hayafune

Director/Board Member	01/08/2010	01/11/2016
Corporate Officer/Principal	01/08/2010	-

Masahiro Hishida

Corporate Officer/Principal

22/06/2010

Nobuyuki Machii

Corporate Officer/Principal

25/06/2010

Takuo Yasui

Comptroller/Controller/Auditor	22/06/2010	01/10/2014
Investor Relations Contact	22/06/2010	01/10/2014
Corporate Officer/Principal	01/10/2014	-

Takeaki Ishii

Comptroller/Controller/Auditor	01/08/2019	-
Director of Finance/CFO	01/08/2019	-
Human Resources Officer	25/06/2010	01/08/2019
Corporate Secretary	01/10/2014	01/08/2019

Takashi Watanuki

Corporate Officer/Principal

22/06/2010

Yoshiro Kitano

Comptroller/Controller/Auditor

01/06/2010

Shozo Wakabayashi

Director/Board Member

24/06/2010

Toru Kodaki

Director/Board Member

24/06/2008

Akira Kagata

Director/Board Member

24/06/2008

Genzo Arakawa

Corporate Officer/Principal

01/06/2008

Masuo Yoshimatsu

Director/Board Member	01/01/2008	01/11/2016
Director of Finance/CFO	07/01/2010	01/11/2016
Public Communications Contact	01/04/2013	01/11/2016
Corporate Officer/Principal	07/01/2010	-

Juntaro Fujii

Director/Board Member	01/06/2006	-
Corporate Officer/Principal	01/06/2006	-

Takashi Iwata

Comptroller/Controller/Auditor

07/01/2010

Shuhei Fujii

Corporate Officer/Principal

01/02/2003

Shuji Hosono

Corporate Officer/Principal

01/12/2002

Kensuke Tanabe

Comptroller/Controller/Auditor	01/06/2002	-
Director/Board Member	01/06/2002	-
General Counsel	01/06/2002	-

Tadaaki Hamada

Director/Board Member	01/02/2000	-
Corporate Officer/Principal	01/06/2008	-
Corporate Secretary	01/02/2000	01/06/2009

Tetsuo Inoue

Comptroller/Controller/Auditor	01/06/2013	-
Director/Board Member	01/12/1999	01/06/2013
Corporate Officer/Principal	01/12/1999	01/06/2013

Kenji Sawamura

Director/Board Member	01/10/1998	-
Corporate Officer/Principal	01/10/1998	-

Yasuhiro Ozaki

Director/Board Member

14/12/2010

Toshihiko Miyabe

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/04/1983	-

Yasuo Hamaguchi

Director/Board Member	01/04/2002	26/04/2011
Corporate Officer/Principal	01/04/2002	-

Tokuo Tamura

Public Communications Contact

Koichi Maeda

Corporate Officer/Principal

Hee Kok Chng

Chairman

Satoru Kaji

Director/Board Member

Tsuyoshi Takahashi

Corporate Officer/Principal

Katsuhiko Takano

Corporate Officer/Principal

Seizaburo Kawaguchi

Corporate Officer/Principal

24/06/2008

Toshihiro Kimura

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Seiichi Takeda

Corporate Officer/Principal

Toshinari Sato

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Takeo Ohshima

Director/Board Member

22/09/2010

Chiaki Sano

Corporate Officer/Principal

15/09/2010

Mitsuru Tsuyoshi

Corporate Officer/Principal

15/09/2010

Hitoshi Inoue

Corporate Officer/Principal

15/09/2010

Hitoshi Tatsuno

Corporate Officer/Principal

15/09/2010

Tatsuya Nishimoto

Corporate Officer/Principal

22/06/2010

Koon Chan Hew

Director/Board Member

Masahiro Nagayasu

Investor Relations Contact

Norimasa Goto

Director/Board Member	-	15/09/2010
Corporate Officer/Principal	15/09/2010	-

Yasunobu Toriyama

Corporate Officer/Principal

24/06/2010

Seiichi Hattori

Director/Board Member	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	-	01/11/2016

Kiyoyoshi Takegami

Director/Board Member	-	07/01/2010
Corporate Officer/Principal	07/01/2010	-

Hideo Asahina

Comptroller/Controller/Auditor

07/01/2010

Hiroshi Toriba

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	1

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	11
Femme	1

Nidec Corp est une société japonaise dont l'activité principale consiste en la fabrication et la vente de petits moteurs de précision, de produits embarqués, d'appareils électroménagers, de produits commerciaux et industriels, d'équipements, ainsi que de composants électroniques et optiques. La société opère à travers 10 segments. Le segment SPMS fabrique et commercialise des moteurs pour disques durs (HDD) et d'autres petits moteurs. Le segment AMEC fabrique et commercialise des produits embarqués. Les segments MOEN, ACIM et Nidec Techno Motor fabriquent et commercialisent des appareils électroménagers ainsi que des produits commerciaux et industriels. Le segment Nidec Instruments fabrique et commercialise des équipements, des produits embarqués, des composants électroniques et d’autres petits moteurs. Le segment Nidec Mobility fabrique et commercialise des produits embarqués. Le segment Machinery Business Headquarters et le segment Nidec Advanced Technology fabriquent et commercialisent des équipements. Le segment « Autres » fabrique et commercialise des produits embarqués, des équipements, des composants électroniques et d’autres petits moteurs.

Employés

104 285

Secteur

Equipements et composants électriques

Plus d'informations sur la société