董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mikio Katayama | -- | Representative Director, Director, Vice Chairman and Chief Technology Officer | 68 | 未披露 | 未持股 | 2016-06-21 |
| Shigenobu Nagamori | 男 | Chairman of the Board, President and Chief Executive Officer | 81 | 未披露 | 未持股 | 2016-06-21 |
| Hiroshi Kobe | 男 | Representative Director, Director, Vice Chairman and Chief Sales Officer | 76 | 未披露 | 未持股 | 2016-06-21 |
| Toshihiko Miyabe | 男 | Director and Executive Vice President | 67 | 未披露 | 未持股 | 2016-06-21 |
| Akira Sato | 男 | Director and Executive Vice President and Chief Financial Officer | 71 | 未披露 | 未持股 | 2016-06-21 |
| Noriko Ishida | 女 | Director | 77 | 未披露 | 未持股 | 2016-06-21 |
| Kiyoto Ido | 男 | Director | 75 | 未披露 | 未持股 | 2016-06-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mikio Katayama | -- | Representative Director, Director, Vice Chairman and Chief Technology Officer | 68 | 未披露 | 未持股 | 2016-06-21 |
| Eisuke Nagatomo | -- | Member of the Audit & Supervisory Board | 77 | 未披露 | 未持股 | 2016-06-21 |
| Junko Watanabe | -- | Member of the Audit & Supervisory Board | 60 | 未披露 | 未持股 | 2016-06-21 |
| Shigenobu Nagamori | 男 | Chairman of the Board, President and Chief Executive Officer | 81 | 未披露 | 未持股 | 2016-06-21 |
| Hiroshi Kobe | 男 | Representative Director, Director, Vice Chairman and Chief Sales Officer | 76 | 未披露 | 未持股 | 2016-06-21 |
| Tetsuo Inoue | 男 | Member of the Audit & Supervisory Board | 77 | 未披露 | 未持股 | 2016-06-21 |
| Toshihiko Miyabe | 男 | Director and Executive Vice President | 67 | 未披露 | 未持股 | 2016-06-21 |
| Akira Sato | 男 | Director and Executive Vice President and Chief Financial Officer | 71 | 未披露 | 未持股 | 2016-06-21 |
| Ryuichi Tanabe | 男 | Member of the Audit & Supervisory Board | 77 | 未披露 | 未持股 | 2016-06-21 |
| Osamu Narumiya | 男 | Member of the Audit & Supervisory Board | 74 | 未披露 | 未持股 | 2016-06-21 |
董事简历
中英对照 | 中文 | 英文- Mikio Katayama
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Shigenobu Nagamori
-
Shigenobu Nagamori，1973年7月他创立了日本电产株式会社（Nidec Corporation） 并担任公司的代表董事、总裁兼首席执行官。他目前担任Nidec Sankyo Corporation、Nidec Copal Electronics Corporation、 Nidec-Read Corporation和 Nidec-Shimpo Corporation的董事和主席。
Shigenobu Nagamori, who founded Nidec Corporation in July 1973 has since been serving as the Company's Representative Director, President and Chief Executive Officer CEO. Mr. Nagamori is currently serving as Director and Chairman of Nidec Sankyo Corporation, Nidec Copal Electronics Corporation, Nidec-Shimpo Corporation and Nidec-Read Corporation. Mr. Nagamori was appointed in June 2014 to serve as Outside Member of the Board of Directors of SoftBank Corporation. - Shigenobu Nagamori，1973年7月他创立了日本电产株式会社（Nidec Corporation） 并担任公司的代表董事、总裁兼首席执行官。他目前担任Nidec Sankyo Corporation、Nidec Copal Electronics Corporation、 Nidec-Read Corporation和 Nidec-Shimpo Corporation的董事和主席。
- Shigenobu Nagamori, who founded Nidec Corporation in July 1973 has since been serving as the Company's Representative Director, President and Chief Executive Officer CEO. Mr. Nagamori is currently serving as Director and Chairman of Nidec Sankyo Corporation, Nidec Copal Electronics Corporation, Nidec-Shimpo Corporation and Nidec-Read Corporation. Mr. Nagamori was appointed in June 2014 to serve as Outside Member of the Board of Directors of SoftBank Corporation.
- Hiroshi Kobe
-
Hiroshi Kobe，2006年6月，他被任命为代表董事、执行副总裁和首席运营官，2013年6月，他再次被任命为该职务。1973年7月，他加入日本电产株式会社（Nidec Corporation）并在1984年11月成为董事会成员。在1991年11月，他成为董事会成员和董事总经理。在1996年4月，他被任命董事会成员和高级董事总经理。在2000年4月，他被任命为董事会成员和执行副总裁。在2005年4月，他担任首席运营官。2006年6月，他被任命执行副总裁、首席运营官和代表董事。他目前担任Nidec Logistics Corporation和Nidec Global Service Corporation的代表董事和主席。
Hiroshi Kobe, has since June 2006 been serving as Representative Director and Executive Vice President. Mr. Kobe joined Nidec Corporation in July 1973 and became Member of the Board of Directors in November 1984 Member of the Board of Directors and Managing Director in November 1991 Member of the Board of Directors and Senior Managing Director in April 1996 Member of the Board of Directors and Executive Vice President in April 2000 COO in April 2005 Representative Director, Executive Vice President and COO in June 2006. Mr. Kobe is currently Executive Advisor to Mr. Nagamori in the areas of Secretarial Office, Risk Management Office, Corporate Planning Dept., Intellectual Property Dept., General Affairs Dept., HR Dept., IS Dept., International Business Administration Dept., Sales Administration & Service Dept., Nidec Research & Development Center, Fluid Dynamic Bearing Motor (FDBM Business Unit and General Application Motor & Solutions (GAMS) Business Unit), and also serving as Representative Director and Chairman of Nidec Servo Corporation, Nidec Logistics Corporation and Nidec Global Service Corporation. - Hiroshi Kobe，2006年6月，他被任命为代表董事、执行副总裁和首席运营官，2013年6月，他再次被任命为该职务。1973年7月，他加入日本电产株式会社（Nidec Corporation）并在1984年11月成为董事会成员。在1991年11月，他成为董事会成员和董事总经理。在1996年4月，他被任命董事会成员和高级董事总经理。在2000年4月，他被任命为董事会成员和执行副总裁。在2005年4月，他担任首席运营官。2006年6月，他被任命执行副总裁、首席运营官和代表董事。他目前担任Nidec Logistics Corporation和Nidec Global Service Corporation的代表董事和主席。
- Hiroshi Kobe, has since June 2006 been serving as Representative Director and Executive Vice President. Mr. Kobe joined Nidec Corporation in July 1973 and became Member of the Board of Directors in November 1984 Member of the Board of Directors and Managing Director in November 1991 Member of the Board of Directors and Senior Managing Director in April 1996 Member of the Board of Directors and Executive Vice President in April 2000 COO in April 2005 Representative Director, Executive Vice President and COO in June 2006. Mr. Kobe is currently Executive Advisor to Mr. Nagamori in the areas of Secretarial Office, Risk Management Office, Corporate Planning Dept., Intellectual Property Dept., General Affairs Dept., HR Dept., IS Dept., International Business Administration Dept., Sales Administration & Service Dept., Nidec Research & Development Center, Fluid Dynamic Bearing Motor (FDBM Business Unit and General Application Motor & Solutions (GAMS) Business Unit), and also serving as Representative Director and Chairman of Nidec Servo Corporation, Nidec Logistics Corporation and Nidec Global Service Corporation.
- Toshihiko Miyabe
-
Toshihiko Miyabe，他最近于2014年6月连任董事会成员、高级副总裁。他于1983年4月加入Nidec Corporation，目前担任Fluid Dynamic Bearing Motor FDBM的业务单位的执行总经理、生产部门的高级经理、以及Nidec Electronics (Thailand) Co., Ltd.、 Nidec (Zhejiang) Corporation、Nidec Philippines Corporation、Nidec Subic Philippines Corporation的董事和董事长。
Toshihiko Miyabe, was most recently reappointed in June 2014 to serve as Member of the Board of Directors and First Senior Vice President. Mr. Miyabe joined Nidec Corporation in April 1983 and is currently serving as Executive General Manager of Fluid Dynamic Bearing Motor FDBM Business Unit and Senior General Manager of Production Division, as well as Director and Chairman of Nidec Electronics (Thailand) Co., Ltd., Nidec (Zhejiang) Corporation, Nidec Philippines Corporation and Nidec Subic Philippines Corporation. - Toshihiko Miyabe，他最近于2014年6月连任董事会成员、高级副总裁。他于1983年4月加入Nidec Corporation，目前担任Fluid Dynamic Bearing Motor FDBM的业务单位的执行总经理、生产部门的高级经理、以及Nidec Electronics (Thailand) Co., Ltd.、 Nidec (Zhejiang) Corporation、Nidec Philippines Corporation、Nidec Subic Philippines Corporation的董事和董事长。
- Toshihiko Miyabe, was most recently reappointed in June 2014 to serve as Member of the Board of Directors and First Senior Vice President. Mr. Miyabe joined Nidec Corporation in April 1983 and is currently serving as Executive General Manager of Fluid Dynamic Bearing Motor FDBM Business Unit and Senior General Manager of Production Division, as well as Director and Chairman of Nidec Electronics (Thailand) Co., Ltd., Nidec (Zhejiang) Corporation, Nidec Philippines Corporation and Nidec Subic Philippines Corporation.
- Akira Sato
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Akira Sato，2013年4月以来，他最近于2013年6月连任董事会成员兼执行副总裁。他于2012年1月加入Nidec Corporation，担任第一高级副总裁。他于2012年6月成为董事会成员和第一高级副总裁。他目前监督合规办公室、首席财务官战略办公室、公共关系、广告与投资者关系部门、子公司管理部门、法律部门、会计部门、全球税收筹划部、财务部、企业管理与内部审计部门和企业社会责任促进办公室。他曾担任Nissan Motor Co.的副总裁。
Akira Sato has since April 2013 served, and was most recently reappointed in June 2013 to serve, as a Member of the Board of Directors and Executive Vice President. Mr. Sato joined Nidec Corporation as First Senior Vice President in January 2012 and became a Member of the Board and First Senior Vice President in June 2012. Mr. Sato currently supervises Compliance Office, CFO Strategy Office, Public Relations, Advertising & Investor Relations Dept., Affiliates Administration Dept., Legal Dept., Accounting Dept., Global Tax Planning Dept., Finance Dept., Corporate Administration & Internal Audit Dept., and CSR Promotion Office. Mr. Sato was Vice President in his previous employment at Nissan Motor Co., Ltd. - Akira Sato，2013年4月以来，他最近于2013年6月连任董事会成员兼执行副总裁。他于2012年1月加入Nidec Corporation，担任第一高级副总裁。他于2012年6月成为董事会成员和第一高级副总裁。他目前监督合规办公室、首席财务官战略办公室、公共关系、广告与投资者关系部门、子公司管理部门、法律部门、会计部门、全球税收筹划部、财务部、企业管理与内部审计部门和企业社会责任促进办公室。他曾担任Nissan Motor Co.的副总裁。
- Akira Sato has since April 2013 served, and was most recently reappointed in June 2013 to serve, as a Member of the Board of Directors and Executive Vice President. Mr. Sato joined Nidec Corporation as First Senior Vice President in January 2012 and became a Member of the Board and First Senior Vice President in June 2012. Mr. Sato currently supervises Compliance Office, CFO Strategy Office, Public Relations, Advertising & Investor Relations Dept., Affiliates Administration Dept., Legal Dept., Accounting Dept., Global Tax Planning Dept., Finance Dept., Corporate Administration & Internal Audit Dept., and CSR Promotion Office. Mr. Sato was Vice President in his previous employment at Nissan Motor Co., Ltd.
- Noriko Ishida
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Noriko Ishida，2012年6月以来，她最近于2013年6月连任外部董事会成员。她于1976年4月成为Osaka Bar Association的注册律师、于2001年4月成为协会的副主席、于2010年4月成为Japan Federation of Bar Associations的执行董事会成员，并于2010年5月成为难民检查顾问。她担任Ishida Law Firm公司（现称为Lion Bashi Law Firm）的总裁。
Noriko Ishida has since June 2012 served, and was most recently reappointed in June 2013 to serve, as an Outside Member of the Board of Directors. Ms. Ishida became Osaka Bar Association’s registered attorney in April 1976 Deputy Chairperson of the Association in April 2001 an Executive Board Member of Japan Federation of Bar Associations in April 2010 and Refugee Examination Counselor in May 2010. Ms. Ishida serves as President of Ishida Law Firm currently, Lion Bashi Law Firm. - Noriko Ishida，2012年6月以来，她最近于2013年6月连任外部董事会成员。她于1976年4月成为Osaka Bar Association的注册律师、于2001年4月成为协会的副主席、于2010年4月成为Japan Federation of Bar Associations的执行董事会成员，并于2010年5月成为难民检查顾问。她担任Ishida Law Firm公司（现称为Lion Bashi Law Firm）的总裁。
- Noriko Ishida has since June 2012 served, and was most recently reappointed in June 2013 to serve, as an Outside Member of the Board of Directors. Ms. Ishida became Osaka Bar Association’s registered attorney in April 1976 Deputy Chairperson of the Association in April 2001 an Executive Board Member of Japan Federation of Bar Associations in April 2010 and Refugee Examination Counselor in May 2010. Ms. Ishida serves as President of Ishida Law Firm currently, Lion Bashi Law Firm.
- Kiyoto Ido
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Kiyoto Ido于2014年6月被任命为董事会的外部董事，他于1973年4月加入日本的财政部（Ministry of Finance），于1980年3月被任命为西德法兰克福的日本总领事馆的领事，于1989年7月担任泛美开发银行（Inter-American Development Bank）库务局的副总经理，于1993年6月担任日本财政部的国际库务局主任，于1998年7月担任大臣官房的法律顾问，大臣官房的代理副部长与副处长（掌管国际局），于1999年6月担任驻美国的日本大使馆的部长，于2002年7月担任日本财政部（Ministry of Finance of Japan）的大臣官房的代理处长（掌管国际局），于2004年7月担任该部国际局的处长，于2006年8月担任日本中央银行（Bank of Japan）的执行董事。Ido先生目前担任国际经济研究所（Institute for International Economic Studies，IIES）的副主席。
Kiyoto Ido, who was appointed to serve as Outside Member of the Board of Directors in June 2014 joined Japan’s Ministry of Finance in April 1973 and was appointed to serve as Consul of the Japanese Consulate General in Frankfurt, West Germany in March 1980 Deputy General Manager of Inter-American Development Bank’s Finance Bureau in July 1989 Director of the Japanese Ministry of Finance’s International Finance Bureau in June 1993 Counselor of Minister’s Secretariat Deputy Vice Minister and Deputy Director General of Minister’s Secretariat (in charge of International Bureau) in July 1998 Minister of the Embassy of Japan in the USA in June 1999 Deputy Director General of Minister’s Secretariat for the Ministry of Finance of Japan (in charge of International Bureau)in July 2002 Director General of International Bureau of the Ministry in July 2004 and Executive Director of the Bank of Japan in August 2006. Mr. Ido is currently serving as Deputy Chairman of the Institute for International Economic Studies (IIES). - Kiyoto Ido于2014年6月被任命为董事会的外部董事，他于1973年4月加入日本的财政部（Ministry of Finance），于1980年3月被任命为西德法兰克福的日本总领事馆的领事，于1989年7月担任泛美开发银行（Inter-American Development Bank）库务局的副总经理，于1993年6月担任日本财政部的国际库务局主任，于1998年7月担任大臣官房的法律顾问，大臣官房的代理副部长与副处长（掌管国际局），于1999年6月担任驻美国的日本大使馆的部长，于2002年7月担任日本财政部（Ministry of Finance of Japan）的大臣官房的代理处长（掌管国际局），于2004年7月担任该部国际局的处长，于2006年8月担任日本中央银行（Bank of Japan）的执行董事。Ido先生目前担任国际经济研究所（Institute for International Economic Studies，IIES）的副主席。
- Kiyoto Ido, who was appointed to serve as Outside Member of the Board of Directors in June 2014 joined Japan’s Ministry of Finance in April 1973 and was appointed to serve as Consul of the Japanese Consulate General in Frankfurt, West Germany in March 1980 Deputy General Manager of Inter-American Development Bank’s Finance Bureau in July 1989 Director of the Japanese Ministry of Finance’s International Finance Bureau in June 1993 Counselor of Minister’s Secretariat Deputy Vice Minister and Deputy Director General of Minister’s Secretariat (in charge of International Bureau) in July 1998 Minister of the Embassy of Japan in the USA in June 1999 Deputy Director General of Minister’s Secretariat for the Ministry of Finance of Japan (in charge of International Bureau)in July 2002 Director General of International Bureau of the Ministry in July 2004 and Executive Director of the Bank of Japan in August 2006. Mr. Ido is currently serving as Deputy Chairman of the Institute for International Economic Studies (IIES).
高管简历
中英对照 | 中文 | 英文- Mikio Katayama
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Eisuke Nagatomo
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Junko Watanabe
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Shigenobu Nagamori
Shigenobu Nagamori，1973年7月他创立了日本电产株式会社（Nidec Corporation） 并担任公司的代表董事、总裁兼首席执行官。他目前担任Nidec Sankyo Corporation、Nidec Copal Electronics Corporation、 Nidec-Read Corporation和 Nidec-Shimpo Corporation的董事和主席。
Shigenobu Nagamori, who founded Nidec Corporation in July 1973 has since been serving as the Company's Representative Director, President and Chief Executive Officer CEO. Mr. Nagamori is currently serving as Director and Chairman of Nidec Sankyo Corporation, Nidec Copal Electronics Corporation, Nidec-Shimpo Corporation and Nidec-Read Corporation. Mr. Nagamori was appointed in June 2014 to serve as Outside Member of the Board of Directors of SoftBank Corporation.- Shigenobu Nagamori，1973年7月他创立了日本电产株式会社（Nidec Corporation） 并担任公司的代表董事、总裁兼首席执行官。他目前担任Nidec Sankyo Corporation、Nidec Copal Electronics Corporation、 Nidec-Read Corporation和 Nidec-Shimpo Corporation的董事和主席。
- Shigenobu Nagamori, who founded Nidec Corporation in July 1973 has since been serving as the Company's Representative Director, President and Chief Executive Officer CEO. Mr. Nagamori is currently serving as Director and Chairman of Nidec Sankyo Corporation, Nidec Copal Electronics Corporation, Nidec-Shimpo Corporation and Nidec-Read Corporation. Mr. Nagamori was appointed in June 2014 to serve as Outside Member of the Board of Directors of SoftBank Corporation.
- Hiroshi Kobe
Hiroshi Kobe，2006年6月，他被任命为代表董事、执行副总裁和首席运营官，2013年6月，他再次被任命为该职务。1973年7月，他加入日本电产株式会社（Nidec Corporation）并在1984年11月成为董事会成员。在1991年11月，他成为董事会成员和董事总经理。在1996年4月，他被任命董事会成员和高级董事总经理。在2000年4月，他被任命为董事会成员和执行副总裁。在2005年4月，他担任首席运营官。2006年6月，他被任命执行副总裁、首席运营官和代表董事。他目前担任Nidec Logistics Corporation和Nidec Global Service Corporation的代表董事和主席。
Hiroshi Kobe, has since June 2006 been serving as Representative Director and Executive Vice President. Mr. Kobe joined Nidec Corporation in July 1973 and became Member of the Board of Directors in November 1984 Member of the Board of Directors and Managing Director in November 1991 Member of the Board of Directors and Senior Managing Director in April 1996 Member of the Board of Directors and Executive Vice President in April 2000 COO in April 2005 Representative Director, Executive Vice President and COO in June 2006. Mr. Kobe is currently Executive Advisor to Mr. Nagamori in the areas of Secretarial Office, Risk Management Office, Corporate Planning Dept., Intellectual Property Dept., General Affairs Dept., HR Dept., IS Dept., International Business Administration Dept., Sales Administration & Service Dept., Nidec Research & Development Center, Fluid Dynamic Bearing Motor (FDBM Business Unit and General Application Motor & Solutions (GAMS) Business Unit), and also serving as Representative Director and Chairman of Nidec Servo Corporation, Nidec Logistics Corporation and Nidec Global Service Corporation.- Hiroshi Kobe，2006年6月，他被任命为代表董事、执行副总裁和首席运营官，2013年6月，他再次被任命为该职务。1973年7月，他加入日本电产株式会社（Nidec Corporation）并在1984年11月成为董事会成员。在1991年11月，他成为董事会成员和董事总经理。在1996年4月，他被任命董事会成员和高级董事总经理。在2000年4月，他被任命为董事会成员和执行副总裁。在2005年4月，他担任首席运营官。2006年6月，他被任命执行副总裁、首席运营官和代表董事。他目前担任Nidec Logistics Corporation和Nidec Global Service Corporation的代表董事和主席。
- Hiroshi Kobe, has since June 2006 been serving as Representative Director and Executive Vice President. Mr. Kobe joined Nidec Corporation in July 1973 and became Member of the Board of Directors in November 1984 Member of the Board of Directors and Managing Director in November 1991 Member of the Board of Directors and Senior Managing Director in April 1996 Member of the Board of Directors and Executive Vice President in April 2000 COO in April 2005 Representative Director, Executive Vice President and COO in June 2006. Mr. Kobe is currently Executive Advisor to Mr. Nagamori in the areas of Secretarial Office, Risk Management Office, Corporate Planning Dept., Intellectual Property Dept., General Affairs Dept., HR Dept., IS Dept., International Business Administration Dept., Sales Administration & Service Dept., Nidec Research & Development Center, Fluid Dynamic Bearing Motor (FDBM Business Unit and General Application Motor & Solutions (GAMS) Business Unit), and also serving as Representative Director and Chairman of Nidec Servo Corporation, Nidec Logistics Corporation and Nidec Global Service Corporation.
- Tetsuo Inoue
Tetsuo Inoue，他于2013年6月被任命为审计和监事会的成员。他曾于1972年4月任职The Sumitomo Bank、Sumitomo Mitsui Banking Corporation。他于1999年12月加入Nidec Corporation，担任执行董事。他曾被任命为董事会成员（从2002年6月到2008年6月）、董事会成员和副总裁（从2008年6月到2010年6月）、董事会成员和高级副总裁（从2010年6月到2013年6月）。
Tetsuo Inoue, was appointed to serve as Member of the Audit and Supervisory Board in June 2013. Mr. Inoue joined The Sumitomo Bank currently, Sumitomo Mitsui Banking Corporation in April 1972 joined Nidec Corporation as Executive Director in December 1999 and was appointed to serve as Member of the Board of Directors from June 2002 to June 2008 Member of the Board and Vice President from June 2008 to June 2010 and Member of the Board and Senior Vice President from June 2010 to June 2013.- Tetsuo Inoue，他于2013年6月被任命为审计和监事会的成员。他曾于1972年4月任职The Sumitomo Bank、Sumitomo Mitsui Banking Corporation。他于1999年12月加入Nidec Corporation，担任执行董事。他曾被任命为董事会成员（从2002年6月到2008年6月）、董事会成员和副总裁（从2008年6月到2010年6月）、董事会成员和高级副总裁（从2010年6月到2013年6月）。
- Tetsuo Inoue, was appointed to serve as Member of the Audit and Supervisory Board in June 2013. Mr. Inoue joined The Sumitomo Bank currently, Sumitomo Mitsui Banking Corporation in April 1972 joined Nidec Corporation as Executive Director in December 1999 and was appointed to serve as Member of the Board of Directors from June 2002 to June 2008 Member of the Board and Vice President from June 2008 to June 2010 and Member of the Board and Senior Vice President from June 2010 to June 2013.
- Toshihiko Miyabe
Toshihiko Miyabe，他最近于2014年6月连任董事会成员、高级副总裁。他于1983年4月加入Nidec Corporation，目前担任Fluid Dynamic Bearing Motor FDBM的业务单位的执行总经理、生产部门的高级经理、以及Nidec Electronics (Thailand) Co., Ltd.、 Nidec (Zhejiang) Corporation、Nidec Philippines Corporation、Nidec Subic Philippines Corporation的董事和董事长。
Toshihiko Miyabe, was most recently reappointed in June 2014 to serve as Member of the Board of Directors and First Senior Vice President. Mr. Miyabe joined Nidec Corporation in April 1983 and is currently serving as Executive General Manager of Fluid Dynamic Bearing Motor FDBM Business Unit and Senior General Manager of Production Division, as well as Director and Chairman of Nidec Electronics (Thailand) Co., Ltd., Nidec (Zhejiang) Corporation, Nidec Philippines Corporation and Nidec Subic Philippines Corporation.- Toshihiko Miyabe，他最近于2014年6月连任董事会成员、高级副总裁。他于1983年4月加入Nidec Corporation，目前担任Fluid Dynamic Bearing Motor FDBM的业务单位的执行总经理、生产部门的高级经理、以及Nidec Electronics (Thailand) Co., Ltd.、 Nidec (Zhejiang) Corporation、Nidec Philippines Corporation、Nidec Subic Philippines Corporation的董事和董事长。
- Toshihiko Miyabe, was most recently reappointed in June 2014 to serve as Member of the Board of Directors and First Senior Vice President. Mr. Miyabe joined Nidec Corporation in April 1983 and is currently serving as Executive General Manager of Fluid Dynamic Bearing Motor FDBM Business Unit and Senior General Manager of Production Division, as well as Director and Chairman of Nidec Electronics (Thailand) Co., Ltd., Nidec (Zhejiang) Corporation, Nidec Philippines Corporation and Nidec Subic Philippines Corporation.
- Akira Sato
Akira Sato，2013年4月以来，他最近于2013年6月连任董事会成员兼执行副总裁。他于2012年1月加入Nidec Corporation，担任第一高级副总裁。他于2012年6月成为董事会成员和第一高级副总裁。他目前监督合规办公室、首席财务官战略办公室、公共关系、广告与投资者关系部门、子公司管理部门、法律部门、会计部门、全球税收筹划部、财务部、企业管理与内部审计部门和企业社会责任促进办公室。他曾担任Nissan Motor Co.的副总裁。
Akira Sato has since April 2013 served, and was most recently reappointed in June 2013 to serve, as a Member of the Board of Directors and Executive Vice President. Mr. Sato joined Nidec Corporation as First Senior Vice President in January 2012 and became a Member of the Board and First Senior Vice President in June 2012. Mr. Sato currently supervises Compliance Office, CFO Strategy Office, Public Relations, Advertising & Investor Relations Dept., Affiliates Administration Dept., Legal Dept., Accounting Dept., Global Tax Planning Dept., Finance Dept., Corporate Administration & Internal Audit Dept., and CSR Promotion Office. Mr. Sato was Vice President in his previous employment at Nissan Motor Co., Ltd.- Akira Sato，2013年4月以来，他最近于2013年6月连任董事会成员兼执行副总裁。他于2012年1月加入Nidec Corporation，担任第一高级副总裁。他于2012年6月成为董事会成员和第一高级副总裁。他目前监督合规办公室、首席财务官战略办公室、公共关系、广告与投资者关系部门、子公司管理部门、法律部门、会计部门、全球税收筹划部、财务部、企业管理与内部审计部门和企业社会责任促进办公室。他曾担任Nissan Motor Co.的副总裁。
- Akira Sato has since April 2013 served, and was most recently reappointed in June 2013 to serve, as a Member of the Board of Directors and Executive Vice President. Mr. Sato joined Nidec Corporation as First Senior Vice President in January 2012 and became a Member of the Board and First Senior Vice President in June 2012. Mr. Sato currently supervises Compliance Office, CFO Strategy Office, Public Relations, Advertising & Investor Relations Dept., Affiliates Administration Dept., Legal Dept., Accounting Dept., Global Tax Planning Dept., Finance Dept., Corporate Administration & Internal Audit Dept., and CSR Promotion Office. Mr. Sato was Vice President in his previous employment at Nissan Motor Co., Ltd.
- Ryuichi Tanabe
Ryuichi Tanabe于2011年6月被任命为审计和监管董事会（Audit and Supervisory Board）的外部成员。他于1970年4月加入日本外交部（Ministry of Foreign Affairs of Japan）。他在1986年5月被任命担任Overseas Public Relations of Information Bureau的董事，1988年7月成为日本驻德国大使馆（Japanese Embassy in Germany）的参事，1990年10月担任日本驻沙特阿拉伯大使馆（Japanese Embassy in Saudi Arabia）的公使，1992年8月担任日本驻奥地利大使馆（Japanese Embassy in Austria）的公使，1994年8月担任德国慕尼黑的总领事，1997年7月担任日本驻印度大使馆（the Japanese Embassy in India）的公使，1999年7月担任东京都政府国际事务（International Affairs of the Tokyo Metropolitan Government）的总干事，2003年4月担任日本驻塞尔维亚和黑山特命全权大使，2005年9月担任日本特命全权大使，负责阿富汗援助协调（Afghanistan Assistance Coordination），2006年9月担任日本驻波兰特命全权大使，2009年9月担任关西地区特命全权大使，2010年6月担任日本政府代表。
Ryuichi Tanabe, was appointed to serve as Outside Member of the Audit and Supervisory Board in June 2011. Mr. Tanabe joined Ministry of Foreign Affairs of Japan in April 1970. He was appointed to serve as Director of Overseas Public Relations of Information Bureau in May 1986 and became Counselor of the Japanese Embassy in Germany in July 1988 Minister of the Japanese Embassy in Saudi Arabia in October 1990 Minister of the Japanese Embassy in Austria in August 1992 Consul-General in Munich, Germany in August 1994 Minister of the Japanese Embassy in India in July 1997 Director-General for International Affairs of the Tokyo Metropolitan Government in July 1999 Ambassador Extraordinary and Plenipotentiary of Japan to Serbia and Montenegro in April 2003 Ambassador Extraordinary and Plenipotentiary of Japan in charge of Afghanistan Assistance Coordination in September 2005 Ambassador Extraordinary and Plenipotentiary of Japan to Poland in September 2006 Ambassador Extraordinary and Plenipotentiary for Kansai Region in September 2009 and Representative of the Government of Japan in June 2010.- Ryuichi Tanabe于2011年6月被任命为审计和监管董事会（Audit and Supervisory Board）的外部成员。他于1970年4月加入日本外交部（Ministry of Foreign Affairs of Japan）。他在1986年5月被任命担任Overseas Public Relations of Information Bureau的董事，1988年7月成为日本驻德国大使馆（Japanese Embassy in Germany）的参事，1990年10月担任日本驻沙特阿拉伯大使馆（Japanese Embassy in Saudi Arabia）的公使，1992年8月担任日本驻奥地利大使馆（Japanese Embassy in Austria）的公使，1994年8月担任德国慕尼黑的总领事，1997年7月担任日本驻印度大使馆（the Japanese Embassy in India）的公使，1999年7月担任东京都政府国际事务（International Affairs of the Tokyo Metropolitan Government）的总干事，2003年4月担任日本驻塞尔维亚和黑山特命全权大使，2005年9月担任日本特命全权大使，负责阿富汗援助协调（Afghanistan Assistance Coordination），2006年9月担任日本驻波兰特命全权大使，2009年9月担任关西地区特命全权大使，2010年6月担任日本政府代表。
- Ryuichi Tanabe, was appointed to serve as Outside Member of the Audit and Supervisory Board in June 2011. Mr. Tanabe joined Ministry of Foreign Affairs of Japan in April 1970. He was appointed to serve as Director of Overseas Public Relations of Information Bureau in May 1986 and became Counselor of the Japanese Embassy in Germany in July 1988 Minister of the Japanese Embassy in Saudi Arabia in October 1990 Minister of the Japanese Embassy in Austria in August 1992 Consul-General in Munich, Germany in August 1994 Minister of the Japanese Embassy in India in July 1997 Director-General for International Affairs of the Tokyo Metropolitan Government in July 1999 Ambassador Extraordinary and Plenipotentiary of Japan to Serbia and Montenegro in April 2003 Ambassador Extraordinary and Plenipotentiary of Japan in charge of Afghanistan Assistance Coordination in September 2005 Ambassador Extraordinary and Plenipotentiary of Japan to Poland in September 2006 Ambassador Extraordinary and Plenipotentiary for Kansai Region in September 2009 and Representative of the Government of Japan in June 2010.
- Osamu Narumiya
Osamu Narumiya于2011年6月被任命为审计和监管董事会（Audit and Supervisory Board）的成员。他在1976年4月加入Ministry of International Trade and Industry（目前Ministry of Economy, Trade and Industry of Japan）。他在1987年4月被任命担任日本驻新加坡大使馆（Embassy of Japan in Singapore）的第一书记，在1995年5月成为Minister's Secretariat（部长秘书处）信息管理部门的董事，在2002年7月担任Minister's Secretariat（部长秘书处）的副总干事（负责双边合作），2003年9月担任Japan Bicycle Racing Association的董事，2004年6月担任the National Federation of Small Business Associations的高级董事总经理。他于2007年6月加入Nidec Corporation，担任执行顾问，在同月成为董事会成员。他从2008年6月到2011年6月担任Nidec Corporation的副总裁。
Osamu Narumiya, was appointed to serve as Member of the Audit and Supervisory Board in June 2011. Mr. Narumiya joined the Ministry of International Trade and Industry currently, Ministry of Economy, Trade and Industry of Japan in April 1976. He was appointed to serve as First Secretary at the Embassy of Japan in Singapore in April 1987 and became Director of the Information Management Division at Minister’s Secretariat in May 1995 Deputy Director-General (responsible for bilateral cooperation) at the Minister’s Secretariat in July 2002 Director of the Japan Bicycle Racing Association in September 2003 and Senior Managing Director of the National Federation of Small Business Associations in June 2004. Mr. Narumiya joined Nidec Corporation as Executive Consultant in June 2007 and became Member of the Board in the same month. Mr. Narumiya served as Vice President of Nidec Corporation from June 2008 to June 2011.- Osamu Narumiya于2011年6月被任命为审计和监管董事会（Audit and Supervisory Board）的成员。他在1976年4月加入Ministry of International Trade and Industry（目前Ministry of Economy, Trade and Industry of Japan）。他在1987年4月被任命担任日本驻新加坡大使馆（Embassy of Japan in Singapore）的第一书记，在1995年5月成为Minister's Secretariat（部长秘书处）信息管理部门的董事，在2002年7月担任Minister's Secretariat（部长秘书处）的副总干事（负责双边合作），2003年9月担任Japan Bicycle Racing Association的董事，2004年6月担任the National Federation of Small Business Associations的高级董事总经理。他于2007年6月加入Nidec Corporation，担任执行顾问，在同月成为董事会成员。他从2008年6月到2011年6月担任Nidec Corporation的副总裁。
- Osamu Narumiya, was appointed to serve as Member of the Audit and Supervisory Board in June 2011. Mr. Narumiya joined the Ministry of International Trade and Industry currently, Ministry of Economy, Trade and Industry of Japan in April 1976. He was appointed to serve as First Secretary at the Embassy of Japan in Singapore in April 1987 and became Director of the Information Management Division at Minister’s Secretariat in May 1995 Deputy Director-General (responsible for bilateral cooperation) at the Minister’s Secretariat in July 2002 Director of the Japan Bicycle Racing Association in September 2003 and Senior Managing Director of the National Federation of Small Business Associations in June 2004. Mr. Narumiya joined Nidec Corporation as Executive Consultant in June 2007 and became Member of the Board in the same month. Mr. Narumiya served as Vice President of Nidec Corporation from June 2008 to June 2011.