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Hitachi Metals Ltd (5486.T)

5486.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshikazu Nishino

63 2018 Chairman of the Board

Koji Sato

57 2019 Representative Executive Officer, Executive President

Akitoshi Hiraki

57 2019 Vice Chairman of the Board

Hiroaki Nishioka

57 2018 Representative Executive Officer, Managing Executive Officer, Chief Financial Officer, Chief Director of Finance

Naohiko Tamiya

58 2018 Managing Executive Officer, Chief Director of Human Resources & General Affairs

Kazuya Murakami

56 2019 Managing Executive Officer, Chief Director of Functional Materials, Assistant Manager of Export Management Office

Hiroshi Watanabe

56 2019 Managing Executive Officer, Chief Director of Metal Materials Business, Assistant Manager of Export Management Office

Toru Yamamoto

53 2019 Executive Officer, Chief Director of Sales

Ryoji Akada

58 2016 Executive Officer, President of Magnetic Material Company, Assistant Manager of Export Management Office

Masato Hasegawa

57 2018 Executive Officer, Chief Director of Quality Assurance

Tomoyuki Hatano

59 2017 Executive Officer, President & Chief Executive Officer of Subsidiary

Kenji Hirano

56 2018 Executive Officer, Vice President of Special Steel Company, Yasugi Plant Manager

Hisaki Masuda

55 2019 Executive Officer, Chief Director of Business Planning

Shigekazu Suwabe

56 2018 Executive Officer, Chief Director of Information System, Manager of Kumagaya Business Center

Toru Taniguchi

50 2019 Executive Officer, Deputy Chief Director of Metal Materials Business, Senior Director of Automotive Casting

Norio Uemura

60 2018 Executive Officer, Manager of Power Electronics Materials Business Promotion Office

Toshitatsu Hasunuma

65 2016 Director

Toyoaki Nakamura

65 2017 Director

Katsuro Sasaka

61 2018 Director

Masashi Igarashi

67 2016 Independent Director

Toshiko Oka

55 2016 Independent Director

Takashi Shimada

66 2015 Independent Director

Shinya Nakajima

2018 Director of Finance

Biographies

Name Description

Toshikazu Nishino

Mr. Toshikazu Nishino has been serving as Chairman of the Board in Hitachi Metals, Ltd. since June 2018. He is also Chairman of Nominating Committee of the Company. He is also serving as Executive Vice President and Representative Executive Officer in its parent company, Hitachi, Ltd. He used to work for Hitachi Displays, Ltd. and Renesas Technology Corp.

Koji Sato

Mr. Koji Sato was named Representative Executive Officer and Executive President in Hitachi Metals, Ltd. effective April 1, 2019. He joined the Company in April 1987. His previous titles include Director of High Class Metal Company Technology and Director of Metallurgical Research Institute in the Company.

Akitoshi Hiraki

Mr. Akitoshi Hiraki was named Vice Chairman of the Board in Hitachi Metals, Ltd. effective April 1, 2019. He is also Chairman of Compensation Committee of the Company. He joined the Company in April 1985. His previous titles include Executive Officer and President of Special Steel Company in the Company.

Hiroaki Nishioka

Mr. Hiroaki Nishioka has been serving as Representative Executive Officer, Managing Executive Officer, Chief Financial Officer and Chief Director of Finance in Hitachi Metals, Ltd. since April 2018. He used to serve as Deputy Chief Director of Finance in the Company. He used to work for its parent company, Hitachi, Ltd.

Naohiko Tamiya

Mr. Naohiko Tamiya has been serving as Managing Executive Officer and Chief Director of Human Resources & General Affairs in Hitachi Metals, Ltd. since April 2018. He used to work for its parent company, Hitachi, Ltd.

Kazuya Murakami

Mr. Kazuya Murakami was named Managing Executive Officer, Chief Director of Functional Materials and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2019. He used to work for Hitachi Cable, Ltd.

Hiroshi Watanabe

Mr. Hiroshi Watanabe was named Managing Executive Officer, Chief Director of Metal Materials Business and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2019. He joined the Company in April 1985.

Toru Yamamoto

Ryoji Akada

Mr. Ryoji Akada has been serving as Executive Officer, President of Magnetic Material Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Tottori Plant Manager, Director of Information Parts Business, Director of Planning in Magnetic Material Company and Director of China Project Promotion in Magnetic Material Company in the Company.

Masato Hasegawa

Mr. Masato Hasegawa has been serving as Executive Officer and Chief Director of Quality Assurance in Hitachi Metals, Ltd. since April 2018. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Production Technology in the Company.

Tomoyuki Hatano

Mr. Tomoyuki Hatano has been serving as Executive Officer in Hitachi Metals, Ltd., as well as President, Chief Executive Officer and Director of a subsidiary, Hitachi Metals America, Ltd., since April 2017. He used to work for Hitachi Cable, Ltd. and another subsidiary, Hitachi Cable America Inc.

Kenji Hirano

Mr. Kenji Hirano has been serving as Executive Officer, Vice President of Special Steel Company and Yasugi Plant Manager in Hitachi Metals, Ltd. since April 2018. He used to work for other companies.

Hisaki Masuda

Shigekazu Suwabe

Mr. Shigekazu Suwabe has been serving as Executive Officer, Chief Director of Information System and Manager of Kumagaya Business Center in Hitachi Metals, Ltd. since April 2018. He joined the Company in April 1986. His previous titles include President of Soft Magnetic Material Company and Assistant Manager of Export Management Office in the Company.

Toru Taniguchi

Norio Uemura

Mr. Norio Uemura has been serving as Executive Officer and Chief Director of Quality Assurance in Hitachi Metals, Ltd. since April 2018. He joined the Company in April 1984.

Toshitatsu Hasunuma

Mr. Toshitatsu Hasunuma has been serving as Director in Hitachi Metals, Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He used to work for its parent company, Hitachi, Ltd.

Toyoaki Nakamura

Mr. Toyoaki Nakamura has been serving as Director in Hitachi Metals, Ltd. since June 2017. He is also serving as Director in its parent company, Hitachi, Ltd.

Katsuro Sasaka

Mr. Katsuro Sasaka has been serving as Director in Hitachi Metals, Ltd. since June 2018. He joined the Company in April 1980. He previously served as Director of Finance in Finance Center in the Company. He used to work for a China-based subsidiary.

Masashi Igarashi

Mr. Masashi Igarashi has been serving as Independent Director in Hitachi Metals, Ltd. since June 2016. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He is also serving as Director in KPIT Infosystems Inc., and working for G.D.R. and KPIT Technologies Ltd. He used to work for The University of Utah, Bridgestone Corporation, SUZUKI MOTOR CORPORATION and Asanuma Giken Co., Ltd.

Toshiko Oka

Ms. Toshiko Oka has been serving as Independent Director in Hitachi Metals, Ltd. since June 2016. She is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. She is also serving as Representative Director in Oka Company, as well as Independent Director in Mitsubishi Corporation, and working for HAPPINET CORPORATION. She used to work for other five companies, including ABeam Consulting Ltd. and Netyear Group Corporation.

Takashi Shimada

Mr. Takashi Shimada has been serving as Independent Director in Hitachi Metals, Ltd. since June 2015. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He used to work for Medtronic plc, Medtronic Sofamor Danek, Co., Ltd., Covidien Japan Inc., Boston Consulting Group, Hilti (Japan) Ltd., A.T. Kearney and another company.

Shinya Nakajima