Edition:
India

Hitachi Ltd (6501.T)

6501.T on Tokyo Stock Exchange

821JPY
23 May 2018
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Summary

Name Age Since Current Position

Hiroaki Nakanishi

71 2018 Chairman of the Board, Executive Officer

Toshiaki Higashihara

62 2016 Representative Executive Officer, Executive President, Chief Executive Officer, Director

Mitsuaki Nishiyama

61 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Chief Senior Director of Finance

Kazuyuki Tanaka

64 2016 Chairman of Subsidiary, Director

Hidenobu Nakahata

57 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Human Resource Officer, Chief Senior Director of Human Resources

Masakazu Aoki

63 2018 Representative Executive Officer, Executive Vice President, Chief Senior Director of Industrial Equipment, Chairman of Subsidiary

Keiji Kojima

61 2018 Representative Executive Officer, Executive Vice President, Chief Information Security Officer

Toshikazu Nishino

63 2018 Representative Executive Officer, Executive Vice President

Keiichi Shiozuka

63 2017 Representative Executive Officer, Executive Vice President, Chief Senior Director of System & Service Business

Hideaki Takahashi

65 2018 Representative Executive Officer, Executive Vice President, Chief Transformation Officer, Chairman of Subsidiary

Norihiro Suzuki

55 2017 Chief Technology Officer, Managing Executive Officer, Manager of Research & Development Group

Shinichiro Ohmori

61 2018 Senior Managing Executive Officer, Chief Information Officer, Chief Senior Director of IT, Chief Director of Smart Transformation Project Enhancement

Yoshitaka Tsuda

62 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Marketing Officer, Chief Senior Director of Sales, Chief Director of Social Innovation Business Promotion

Alistair Dormer

53 2017 Senior Managing Executive Officer, Chief Executive Officer of Railway Business Unit, Chairman of Subsidiary

Yoshihiko Kawamura

61 2018 Senior Managing Executive Officer, Chief Strategy Officer, Chief Director of Investment & Loan Strategy, Chief Director of Future Investment

Kenichi Kokubo

62 2018 Senior Managing Executive Officer, Chairman of Subsidiary

Hideaki Seki

2018 Senior Managing Executive Officer, Chief Executive Officer of Building System Business Unit, President of Subsidiary

Setsuo Shibahara

59 2018 Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit, Chief Transformation Officer in Main System & Service Business Supervisor Unit, President of Subsidiary

Keiichi Akino

2018 Managing Executive Officer, Deputy Chief Senior Director of Sales

Yasushi Manabe

60 2017 Managing Executive Officer, Deputy Chief Senior Director of Sales

Isao Narukawa

61 2017 Managing Executive Officer, Deputy Chief Senior Director of Sales

Ryuichi Ohtsuki

59 2018 Managing Executive Officer, Deputy Chief Senior Director of Sales, Chairman of Subsidiaries

Jun Abe

2018 Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit

Jin Ito

2018 Managing Executive Officer

Keizo Kobayashi

58 2018 Managing Executive Officer, Chief Executive Officer of Industrial Products Business Unit

Kohei Kodama

2018 Managing Executive Officer

Kentaro Masai

58 2018 Managing Executive Officer

Shinya Mitsutomi

2018 Managing Executive Officer

Mamoru Morita

58 2017 Managing Executive Officer, Chief Director of Strategy Planning, Deputy Chief Director of Investment & Loan Strategy, Deputy Chief Director of Future Investment

Katsuya Nagano

58 2017 Managing Executive Officer, Chief Executive Officer of Public Social Business Unit

Osamu Naito

2018 Managing Executive Officer, Chief Director of Global External Affairs

Atsushi Oda

59 2017 Managing Executive Officer, Chief Executive Officer of Electric Power Business Unit, Chief Senior Director of Electric Power & Energy Operation

Hidetoshi Takehara

2018 Managing Executive Officer, Chief Executive Officer of Atomic Business Unit

Kenji Urase

56 2017 Managing Executive Officer, Chief Executive Officer of Water Business Unit, Deputy Chief Senior Director of Industry & Water Operation

Masaya Watanabe

60 2012 Managing Executive Officer, Chief Executive Officer of Health Care Business Unit

Tsugio Yamamoto

57 2017 Managing Executive Officer, Chief Executive Officer of Financial Business Unit

Toyoaki Nakamura

65 2016 Director

George Buckley

71 2012 Independent Director

Cynthia Carroll

61 2013 Independent Director

Babasaheb Kalyani

69 2016 Independent Director

Harufumi Mochizuki

67 2012 Independent Director

Louise Pentland

45 2015 Independent Director

Sadayuki Sakakibara

74 2013 Independent Director

Takatoshi Yamamoto

64 2016 Independent Director

Philip Yeo

70 2012 Independent Director

Hiroaki Yoshihara

60 2014 Independent Director

Mashu Sawada

2017 Acting Director of Main Legal Affairs Unit

Biographies

Name Description

Hiroaki Nakanishi

Mr. Hiroaki Nakanishi was named Chairman of the Board and Executive Officer in Hitachi, Ltd. effective April 1, 2018. He is also a member of Nominating Committee of the Company. He joined the Company in April 1970. His previous titles include Chief Director of International Information and Communication Sales, Managing Executive Officer, Chief Director of Overseas Plant Building Business Enhance and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Electrical Engineering from The University of Tokyo in March 1970, and his Master's degree in Computer Engineering from Stanford University in July 1979.

Toshiaki Higashihara

Mr. Toshiaki Higashihara has been serving as Representative Executive Officer, Executive President, Chief Executive Officer and Director in Hitachi, Ltd. since April 1, 2016. He is also a member of Compensation Committee of the Company. He joined the Company in April 1977. He previously served as Chief Operating Officer of Information and Communication Group, Managing Executive Officer and Assistant Manager of Infrastructure System Group in the Company. He used to serve as President in Hitachi Power Europe GmbH, as well as Executive President and Representative Executive Officer in Hitachi Plant Technologies, Ltd.

Mitsuaki Nishiyama

Mr. Mitsuaki Nishiyama was named Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer and Chief Senior Director of Finance in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Director of 1st Finance in the Company. He used to work for a subsidiary, Hitachi Metals, Ltd.

Kazuyuki Tanaka

Mr. Kazuyuki Tanaka has been serving as Director in Hitachi Ltd. as well as Chairman of the Board of a subsidiary, Hitachi Chemical Company, Ltd., since June 2016. He is also a member of Audit Committee of the Company. He used to work for Hitachi Media Electronics Co., Ltd.

Hidenobu Nakahata

Mr. Hidenobu Nakahata was named Representative Executive Officer, Senior Managing Executive Officer, Chief Human Resource Officer and Chief Senior Director of Human Resources in Hitachi Ltd. effective April 1, 2018. He joined the Company in April 1983. His previous titles include Director of Business Planning in Main Global Business Unit and Director of Business Planning in the Company. He obtained his LLB from Kyushu University in March 1983.

Masakazu Aoki

Mr. Masakazu Aoki was named Representative Executive Officer, Executive Vice President and Chief Senior Director of Industrial Equipment in Hitachi, Ltd., as well as Chairman of the Board of a subsidiary, Hitachi Industrial Equipment Systems Co., Ltd., effective April 1, 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Keiji Kojima

Mr. Keiji Kojima was named Representative Executive Officer, Executive Vice President and Chief Information Security Officer in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Director of 3rd System Development Research Institute, Manager of Planning Office in System Development Research Institute and Manager of Central Research Institute in the Company. He obtained a Master's degree in Information Science from Kyoto University in March 1982.

Toshikazu Nishino

Mr. Toshikazu Nishino was named Representative Executive Officer and Executive Vice President in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Director of CVC Office and Director of Central Research Institute, Managing Executive Officer and Manager of Strategy Planning Office in the Company. He used to work for Hitachi Displays, Ltd. and Renesas Electronics Corporation. He obtained his Master's degree in Physics from Tokyo Institute of Technology in March 1980.

Keiichi Shiozuka

Mr. Keiichi Shiozuka has been serving as Representative Executive Officer, Executive Vice President and Chief Senior Director of System & Service Business in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Director of Finance System Business in Information & Communication System Company in the Company. He obtained his Bachelor's degree in Economics from Chuo University in March 1977.

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Representative Executive Officer, Executive Vice President and Chief Transformation Officer in Hitachi, Ltd., as well as Chairman of the Board of a subsidiary, Hitachi Metals, Ltd., effective April 1, 2018. He joined the Company in April 1978. He used to served as President and Representative Director in another subsidiary, Hitachi Building Systems Co,. Ltd.

Norihiro Suzuki

Mr. Norihiro Suzuki has been serving as Chief Technology Officer, Managing Executive Officer and Manager of Research & Development Group in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1986. His previous titles include Director of Central Research Institute and Chief Senior Director of Innovation Cooperative in R & D Group Social Innovation in the Company.

Shinichiro Ohmori

Mr. Shinichiro Ohmori was named Senior Managing Executive Officer, Chief Information Officer, Chief Senior Director of IT and Chief Director of Smart Transformation Project Enhancement in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of Materials in Information Computer Group Internet Platform Business Unit, Chief Senior Director of Distribution and Deputy Chief Senior Director of Distribution in the Company. He obtained his Bachelor's degree in Science from Waseda University in March 1978.

Yoshitaka Tsuda

Mr. Yoshitaka Tsuda was named Representative Executive Officer, Senior Managing Executive Officer, Chief Marketing Officer, Chief Senior Director of Sales and Chief Director of Social Innovation Business Promotion in Hitachi Ltd. effective April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Chief Senior Director of Public System Sales in Information & Communication Group and President of Kyushu Office in the Company. He obtained his Bachelor's degree in Engineering from Nagoya Institute of Technology in March 1979.

Alistair Dormer

Mr. Alistair Dormer has been serving as Senior Managing Executive Officer and Chief Executive Officer of Railway Business Unit in Hitachi, Ltd. as well as Chairman of the Board of a subsidiary, Hitachi Rail Europe Ltd., since April 1, 2017. He used to work for Alstom Transport U.K. Ltd., Hitachi Europe Ltd.

Yoshihiko Kawamura

Mr. Yoshihiko Kawamura was named Senior Managing Executive Officer, Chief Strategy Officer, Chief Director of Investment & Loan Strategy and Chief Director of Future Investment in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 2015.

Kenichi Kokubo

Mr. Kenichi Kokubo was named Senior Managing Executive Officer in Hitachi Ltd., as well as Chairman of the Board of a China-based subsidiary, effective April 1, 2018. He joined the Company in April 1979. His previous titles include Director of Asia in Main International Electric Sales Unit in Electric Group and Chief Director of International Electric Sales in Electric System Company in the Company. He obtained his Bachelor's degree from Tokyo University of Foreign Studies in March 1979.

Hideaki Seki

Setsuo Shibahara

Mr. Setsuo Shibahara was named Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit and Chief Transformation Officer in Main System & Service Business Supervisor Unit in Hitachi, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Solutions, Ltd., effective April 1, 2018. He joined the Company in April 1982.

Keiichi Akino

Yasushi Manabe

Mr. Yasushi Manabe has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1979.

Isao Narukawa

Mr. Isao Narukawa has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1978.

Ryuichi Ohtsuki

Mr. Ryuichi Ohtsuki was named Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd., as well as Chairman of the Board of two subsidiaries, including Hitachi America, Ltd., effective April 1, 2018. He joined the Company in April 1981.

Jun Abe

Jin Ito

Keizo Kobayashi

Mr. Keizo Kobayashi was named Managing Executive Officer and Chief Executive Officer of Industrial Products Business Unit effective April 1, 2018. He joined the Company in April 1983.

Kohei Kodama

Kentaro Masai

Mr. Kentaro Masai was named Managing Executive Officer in Hitachi, Ltd. effective April 1, 2018. He joined the Company in April 1982.

Shinya Mitsutomi

Mamoru Morita

Mr. Mamoru Morita has been serving as Managing Executive Officer, Chief Director of Strategy Planning, Deputy Chief Director of Investment & Loan Strategy and Deputy Chief Director of Future Investment in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1983. He previously served as Chief Director of Strategy Planning in the Company.

Katsuya Nagano

Mr. Katsuya Nagano has been serving as Managing Executive Officer and Chief Executive Officer of Public Social Business Unit in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1983. He previously served as Director of Social System Business in Main ICT Business Supervisor Unit in the Company.

Osamu Naito

Atsushi Oda

Mr. Atsushi Oda has been serving as Managing Executive Officer, Chief Executive Officer of Electric Power Business Unit and Chief Senior Director of Electric Power & Energy Operation in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1980.

Hidetoshi Takehara

Kenji Urase

Mr. Kenji Urase has been serving as Managing Executive Officer, Chief Executive Officer of Water Business Unit and Deputy Chief Senior Director of Industry & Water Operation in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1986.

Masaya Watanabe

Mr. Masaya Watanabe has been serving as Managing Executive Officer and Chief Executive Officer of Health Care Business Unit in Hitachi, Ltd. since April 2012. He joined the Company in April 1982. His previous titles include Director of 3rd Development in Main General Purpose Computer Business Unit, Director of 1st Development of Enterprise Server Business Unit in Information and Communication Group, Chief Director of 1st Financial Solution Business in Information and Communication Group and Director of Enterprise Server Business in Information and Communication Group in the Company. He obtained his Master's degree of Engineering from University of Tokyo in March 1982.

Tsugio Yamamoto

Mr. Tsugio Yamamoto has been serving ad Managing Executive Officer, Chief Executive Officer of Financial Business Unit in Hitachi, Ltd. since April 1, 2017. He joined the Company in March 1978.

Toyoaki Nakamura

Mr. Toyoaki Nakamura has been serving as Director in Hitachi, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1975. His previous positions include Senior Managing Executive Officer, Director of First Finance, Chief Director of Group Strategy and Chief Senior Director of Finance in the Company.

George Buckley

Mr. George W. Buckley has been serving as Independent Director in Hitachi Ltd. since June 2012. He used to work for Emerson Electric Company, 3M Company, Brunswick Corporation and Arle Capital Partners Limited. He obtained his Ph.D. in Engineering from University of Southampton.

Cynthia Carroll

Ms. Cynthia Blum Carroll has been serving as Independent Director in Hitachi, Ltd. since June 2013. She is also a member of Nominating Committee of the Company. She used to serve as President in Bauxite, Alumina and Specialty Chemicals, Managing Director in Aughinish Alumina Limited, Vice President and General Manager in Alcan Foil Products in Alcan Inc., as well as Chief Executive Officer in Anglo American plc.

Babasaheb Kalyani

Mr. Babasaheb (Baba) Neelkanth Kalyani has been serving as Independent Director in Hitachi Ltd. since June 2016. He is also serving as Chairman of the Board and Managing Director in Bharat Forge Limited.

Harufumi Mochizuki

Mr. Harufumi Mochizuki has been serving as Independent Director in Hitachi Ltd. since June 2012. He is also Chairman of Committee Compensation and Nominating Committee, and a member of Audit Committee of the Company. He is also serving as President and Representative Director in Tokyo Small and Medium Business Investment & Consultation CO., LTD. He used to work for Nippon Life Insurance Company and Ministry of Economy, Trade and Industry, Japan.

Louise Pentland

Ms. Louise Pentland has been serving as Independent Director in Hitachi, Ltd. since June 2015. She is also serving as Executive Vice President and Chief Business Affairs & Regal Officer in PayPal Holdings, Inc. She used to work for Nokia Corporation and eBay Inc.

Sadayuki Sakakibara

Mr. Sadayuki Sakakibara has been serving as Independent Director in Hitachi, Ltd. since June 2013. He is a member of Nominating Committee and Compensation Committee of the Company. He is also working for Toray Industries, Inc.

Takatoshi Yamamoto

Mr. Takatoshi Yamamoto has been serving as Independent Director in Hitachi Ltd. since June 2016. He is also a member of Audit Committee and Compensation Committee of the Company. He used to work for Casio Computer Co., Ltd., Nomura Research Institute, Ltd., UBS Securities Japan Co., Ltd. and another securities company.

Philip Yeo

Mr. Philip Yeo has been serving as Independent Director in Hitachi Ltd. since June 2012. He is also serving as Chairman of the Board of SPRING Singapore Ltd.

Hiroaki Yoshihara

Mr. Hiroaki Yoshihara has been serving as Independent Director in Hitachi Ltd. since June 2014. He is also Chairman of Audit Committee of the Company. He used to work for KPMG LLP, KPMG International Cooperative and an accounting firm. He obtained his Bachelor's degree in Economics from Osaka University in March 1979.

Mashu Sawada