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India

Hitachi Construction Machinery Co Ltd (6305.T)

6305.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideaki Takahashi

67 2019 Chairman of the Board

Kotaro Hirano

61 2020 Representative Executive Officer, Executive President, Chief Executive Officer, Director

Tetsuo Katsurayama

63 2018 Senior Managing Executive Officer, Chief Director of Finance, Director

Seishi Toyoshima

59 2019 Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources, Chief Director of Compliance & Risk Management, Director

Yasushi Ochiai

64 2018 Executive Vice President, Chief Senior Director of Sales, Director of Africa Business

Koji Sumioka

64 2019 Rep Exec Officer, Exec Vice President, Chief Senior Dir of Biz Administration, Chief Dir of Biz Administration, Chief Dir of Operation Reform, Chief Dir of Export Mgmt, Dir

Michifumi Tabuchi

61 2019 Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Production & Procurement

Hideshi Fukumoto

62 2019 Managing Executive Officer, Deputy Chief Senior Dir of Dev & Production, Chief Dir of Research & Development, Chief Dir of Client Solution

Takayoshi Ikeda

61 2019 Managing Executive Officer, Chief Director of Life Cycle Support

Sonosuke Ishii

61 2019 Managing Executive Officer, Chief Director of Mining Business

Naoyoshi Yamada

62 2019 Managing Executive Officer, Chief Security Officer, Chief Director of Business Strategy

Moriaki Kadoya

61 2017 Executive Officer, Deputy Chief Senior Director of Sales, Director of America Business

Masafumi Senzaki

54 2018 Executive Officer, Chief Director of Sales

David Harvey

60 2018 Executive Officer, Director of Oceania Business, President of Subsidiary

Masaaki Hirose

60 2018 Executive Officer, Deputy Director of America Business, President of Subsidiary

Yusuke Kajita

58 2018 Executive Officer, Director of China Business, General Manager of Subsidiary

Hidehiko Matsui

58 2019 Executive Officer, Director of Asia Business, Chairman & President of Subsidiaries

Kazunori Nakamura

57 2019 Executive Officer, President of Subsidiary

Makoto Yamazawa

60 2018 Executive Officer, Director of Europe & Middle East Business

Toshitake Hasunuma

66 2019 Director

Toshikazu Sakurai

62 2018 Director

Junko Hirakawa

72 2015 Independent Director

Kazushige Okuhara

72 2016 Independent Director

Haruyuki Toyama

61 2015 Independent Director

Yusuke Araki

2017 Director of Legal Affairs

Biographies

Name Description

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Chairman of the Board in Hitachi Construction Machinery Co., Ltd. since June 2019. He is also Chairman of the Nominating Committee of the Company. He is also serving as Executive Vice President and Representative Executive Officer in its parent Company, Hitachi, Ltd.

Kotaro Hirano

Mr. Kotaro Hirano has been serving as Representative Executive Officer, Executive President, Chief Executive Officer and Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2020. He is also a member of Nominating Committee and Chairman of Compensation Committee of the Company. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Production & Procurement in the Company.

Tetsuo Katsurayama

Mr. Tetsuo Katsurayama has been serving as Senior Managing Executive Officer, Chief Director of Finance and Director in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Finance in the Company.

Seishi Toyoshima

Mr. Seishi Toyoshima has been serving as Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources, Chief Director of Compliance & Risk Management and Director in Hitachi Construction Machinery Co., Ltd. since June 2019. He used to work for another company.

Yasushi Ochiai

Mr. Yasushi Ochiai has been serving as Executive Vice President, Chief Senior Director of Sales and Director of Africa Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in October 1989. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Koji Sumioka

Mr. Koji Sumioka has been serving as Representative Executive Officer, Executive Vice President, Chief Senior Director of Business Administration, Chief Director of Business Administration, Chief Director of Operation Reform, Chief Director of Export Management and Director in Hitachi Construction Machinery Co., Ltd. since April 2017. He joined the Company in April 1979 and used to serve as Executive Officer, Chief Director of Marketing Strategy and Deputy Chief Senior Director of Sales in the Company.

Michifumi Tabuchi

Mr. Michifumi Tabuchi has been serving as Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Production & Procurement in Hitachi Construction Machinery Co., Ltd. since April 2019. He joined the Company in April 1984. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as General Manager and Director in a China-based subsidiary.

Hideshi Fukumoto

Mr. Hideshi Fukumoto has been serving as Managing Executive Officer, Deputy Chief Senior Director of Development & Production, Chief Director of Research & Development and Chief Director of Client Solution in Hitachi Construction Machinery Co., Ltd. since April 2019. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

Takayoshi Ikeda

Mr. Takayoshi Ikeda has been serving as Managing Executive Officer and Chief Director of Life Cycle Support in Hitachi Construction Machinery Co., Ltd., since April 2019. He joined the Company in April 1982. He previously served as Chief Director of Strategy Planning in the Company.

Sonosuke Ishii

Mr. Sonosuke Ishii has been serving as Managing Executive Officer and Chief Director of Mining Business in Hitachi Construction Machinery Co., Ltd. since April 2019. He joined the Company in April 1982. His previous titles include Deputy Director of Europe & Russia Business and Director of Russia & CIS Business in Main Sales Unit in Main Sales Supervision Unit in the Company. He used to work for a subsidiary, Hitachi Construction Machinery Eurasia Marketing LLC.

Naoyoshi Yamada

Mr. Naoyoshi Yamada has been serving as Managing Executive Officer, Chief Security Officer and Chief Director of Business Strategy in Hitachi Construction Machinery Co., Ltd. since April 2019. He joined the Company in October 2013. He used to work for Ministry of Economy, Trade and Industry, Japan.

Moriaki Kadoya

Mr. Moriaki Kadoya has been serving as Executive Officer, Deputy Chief Senior Director of Sales and Director of America Business in Hitachi Construction Machinery Co., Ltd. since April 2017. He joined the Company in April 1981. He previously served as Deputy Chief Director of Sales in the Company. He used to serve as President and Director in a subsidiary, Hitachi Construction Machinery (Europe) N.V.

Masafumi Senzaki

Mr. Masafumi Senzaki has been serving as Executive Officer and Chief Director of Sales in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1991.

David Harvey

Masaaki Hirose

Mr. Masaaki Hirose has been serving as Executive Officer and Deputy Director of America Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director in a subsidiary, since April 2018. He joined the Company in October 1990.

Yusuke Kajita

Mr. Yusuke Kajita has been serving as Executive Officer and Director of China Business in Hitachi Construction Machinery Co., Ltd., as well as General Manager and Director of a China-based subsidiary, Hitachi Construction Machinery (China) Co., Ltd., since April 2018. He joined the Company in April 1987. He previously served as Director of Product Development & Construction System Business in Main Development Unit in the Company.

Hidehiko Matsui

Mr. Hidehiko Matsui has been serving as Executive Officer and Director of Asia Business in Hitachi Construction Machinery Co., Ltd., as well as Chairman of the Board and President of a subsidiary, since April 2019. He joined the Company in April 1986.

Kazunori Nakamura

Mr. Kazunori Nakamura has been serving as Executive Officer in Hitachi Construction Machinery Co., Ltd., as well as President and Director of a subsidiary, since April 2019. He joined the Company in April 1987.

Makoto Yamazawa

Mr. Makoto Yamazawa has been serving as Executive Officer and Director of Europe & Middle East Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1983.

Toshitake Hasunuma

Mr. Toshitake Hasunuma has been serving as Director in Hitachi Construction Machinery Co., Ltd. since June 2019. He ia also a member of the Audit Committee of the Company. He used to work for other subsidiaries.

Toshikazu Sakurai

Mr. Toshikazu Sakurai has been serving as Director in Hitachi Construction Machinery Co., Ltd., since June 2018. He is also Chairman of the Audit Committee of the Company. He joined the Company in April 1980. He used to work for another subsidiary.

Junko Hirakawa

Ms. Junko Hirakawa has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2015. She is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. She is also serving as Independent Director in Sumitomo Forestry Co., Ltd. and Tokyo Financial Exchange Inc., as well as Partner in City-Yuwa Partners, and working for JACO (The Japan Association of Charitable Organizations).

Kazushige Okuhara

Mr. Kazushige Okuhara has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2016. He is also a member of Nominating Committee and Audit Committee of the Company. He used to work for Fuji Heavy Industries Ltd. that is under a new name, Subaru Corporation, Tokyo SUBARU Inc., Subaru System Service Co., LTD. and SUBARU KOHSAN CO., Ltd.

Haruyuki Toyama

Mr. Haruyuki Toyama has been serving as Independent Director in Hitachi Construction Machinery Co., 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 International Monetary Fund (IMF) and Bank of Japan.

Yusuke Araki