Edition:
India

Hitachi High-Technologies Corp (8036.T)

8036.T on Tokyo Stock Exchange

3,990JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Ryuichi Kitayama

66 2018 Chairman of the Board

Masahiro Miyazaki

63 2015 Representative Executive Officer, Executive President, Director

Shunichi Uno

60 2017 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Finance

Hisashi Horikoshi

61 2018 Chief Human Resource Officer, Chief Risk Management Officer, Senior Managing Executive Officer, Chief Director of Human Resources & General Affairs

Shinji Sakurai

58 2018 Managing Executive Officer, Chief Information Officer, Chief Transformation Officer

Shinji Sato

61 2018 Chief Marketing Officer, Chief Strategy Officer, Senior Managing Executive Officer

Toshiyuki Ikeda

59 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Science & Medical System Business, Chief Director of Service & Solution Business Promotion

Futoshi Ishiwa

59 2018 Managing Executive Officer, Deputy Chief Senior Director of Electronic Device Systems Business, Chief Director of Semiconductor Process Control Systems Sales

Joji Honda

59 2016 Managing Executive Officer, Chief Director of Naka Area Production in Main Science & Medical System Business Supervisor Unit, Chief Director of Manufacturing Strategy

Hiroshi Tajima

59 2018 Managing Executive Officer, Chief Senior Director of Industry System Business

Mikio Takagi

57 2018 Managing Executive Officer, Ex.Off. Executive Officer, Deputy Chief Senior Director of Science & Medical System Business

Takashi Iizumi

56 2017 Executive Officer, President of Subsidiary

Sukehiro Ito

56 2017 Executive Officer, Deputy Chief Senior Director of Science & Medical System Business, Chief Director of Science System Product

Hitoshi Kato

56 2018 Executive Officer, Chairman of Subsidiary

Yasukuni Koga

57 2018 Executive Officer, President of Subsidiary

Keita Miyoshi

56 2018 Executive Officer, Deputy Chief Senior Director of Materials Business in Advanced Industry Unit

Ryuichi Nakashima

61 2017 Director

Hideyo Hayakawa

69 2011 Independent Director

Yuji Nishimi

70 2015 Independent Director

Mayumi Tamura

58 2017 Independent Director

Hiromichi Toda

69 2013 Independent Director

Yuichi Horiuchi

2017 Director of Accounting

Biographies

Name Description

Ryuichi Kitayama

Mr. Ryuichi Kitayama was named Chairman of the Board in Hitachi High-Technologies Corporation effective June 22, 2018. He is also serving as Director in Hitachi Capital Corporation, as well as Representative Executive Officer, Executive Vice President and Chief Marketing Officer in its parent company, Hitachi, Ltd.

Masahiro Miyazaki

Mr. Masahiro Miyazaki has been serving as Representative Executive Officer, Executive President and Director of Hitachi High-Technologies Corporation since June 19, 2015. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Deputy Chief Director of Electronic Sales and Chief Director of Electronic Sales in the Company. He used to serve as President and Representative Director in Hitachi High Technologies America, Inc.

Shunichi Uno

Mr. Shunichi Uno has been serving as Chief Financial Officer, Senior Managing Executive Officer and Chief Director of Finance in Hitachi High-Technologies Corporation since April 1, 2017. His previous titles include Director of Accounting in Main Finance Unit, Executive Officer and Managing Executive Officer in the Company. He used to work for its parent company, Hitachi, Ltd.

Hisashi Horikoshi

Mr. Hisashi Horikoshi was named Senior Managing Executive Officer, Chief Human Resources Officer, Chief Risk Management Officer and Chief Director of Human Resources & General Affairs in Hitachi High-Technologies Corporation effective April 1, 2018. His previous titles include Executive Officer and Chief Director of CSR in the Company. He used to work for its parent company, Hitachi, Ltd.

Shinji Sakurai

Mr. Shinji Sakurai was named Managing Executive Officer, Chief Information Officer and Chief Transformation Officer in Hitachi High-Technologies Corporation effective April 1, 2018. He joined the Company in April 1982. His previous titles include Manager of Auditing Office and Director of Operation in Main Finance Unit in the Company.

Shinji Sato

Mr. Shinji Sato was named Chief Marketing Officer, Chief Strategy Officer and Senior Managing Executive Officer in Hitachi High-Technologies Corporation effective April 1, 2018. He previously served as Chief Director of Business Strategy in the Company. He used to work for its parent company, Hitachi, Ltd.

Toshiyuki Ikeda

Mr. Toshiyuki Ikeda has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Science & Medical System Business and Chief Director of Service & Solution Business Promotion in Hitachi High-Technologies Corporation since April 1, 2016. His previous titles include Executive Officer, Director of Medical Business Planning and Director of Medical System Design in Naka Business Center in the Company. He used to work for its parent company, Hitachi, Ltd.

Futoshi Ishiwa

Mr. Futoshi Ishiwa was named Managing Executive Officer, Deputy Chief Senior Director of Electronic Device Systems Business and Chief Director of Semiconductor Process Control Systems Sales in Hitachi High-Technologies Corporation effective April 1, 2018. He previously served as Director of Device Manufacturing System in Kansai Office in the Company. He used to work for its parent company, Hitachi, Ltd.

Joji Honda

Mr. Joji Honda has been serving as Managing Executive Officer, Chief Director of Naka Area Production in Main Science & Medical System Business Supervisor Unit and Chief Director of Manufacturing Strategy in Hitachi High-Technologies Corporation since April 1, 2016. His previous titles include Executive Officer and Director of Business Planning in Main Business Planning Unit in Main Information & Production Business Supervision Unit in the Company. He used to work for its parent company, Hitachi, Ltd.

Hiroshi Tajima

Mr. Hiroshi Tajima was named Managing Executive Officer and Chief Senior Director of Industry System Business in Hitachi High-Technologies Corporation effective April 1, 2018. He joined the Company in April 1981. His previous titles include Director of Industrial System in Main Production System Sales Unit in Main Information & Production Business Supervisor Unit, Director of 1st Environment & Energy in Main Environment & Energy Sales Unit in Main Trading Supervisor Unit, Deputy Chief Senior Director of Trading, Chief Director of Social Innovation 1st Sales, Chief Director of Social Innovation 2nd Sales, Chief Director of Finetech System Operation and Chief Senior Director of Industry & IT System Business in the Company.

Mikio Takagi

Mr. Mikio Takagi was named Managing Executive Officer and Deputy Chief Senior Director of Science & Medical System Business in Hitachi High-Technologies Corporation effective April 1, 2018. He joined the Company in April 1984. His previous titles include Director of 2nd Analysis System in Main Analysis System Sales Unit in Main Science System Sales Supervisor Unit, Director of 2nd Marketing in Main Science System Sales Unit in Main Science & Medical System Business Supervisor Unit and Director of Science System Sales Unit in Main Science & Medical System Business Supervisor Unit in the Company. He used to work for another subsidiary, Hitachi High-Technologies Europe GmbH.

Takashi Iizumi

Mr. Takashi Iizumi has been serving as Executive Officer in Hitachi High-Technologies Corporation, as well as President and Representative Director of a subsidiary, Hitachi High-Tech Solutions Corporation, since April 1, 2017. His previous titles include Director of Planning in Main Research & Development Unit and Chief Director of Business Strategy in Main Science & Medical Systems Business Supervisor Unit in the Company. He used to work for its parent company, Hitachi, Ltd.

Sukehiro Ito

Mr. Sukehiro Ito has been serving as Executive Officer, Deputy Chief Senior Director of Science & Medical System Business and Chief Director of Science System Product in Hitachi High-Technologies Corporation since April 1, 2017. His previous titles include Director of Advanced Analysis System 1st Design and Chief Director of Science System Design Development in the Company. He used to work for another company.

Hitoshi Kato

Yasukuni Koga

Keita Miyoshi

Ryuichi Nakashima

Mr. Ryuichi Nakashima has been serving as Director in Hitachi High-Technologies Corporation since June 23, 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Audit Office, Director of Accounting in Main Finance Unit, Managing Executive Officer, Chief Information Officer and Chief Transformation Officer in the Company.

Hideyo Hayakawa

Mr. Hideyo Hayakawa has serving as Independent Director in Hitachi High-Technologies Corporation since June 2011. He is a member of Nominating Committee and Compensation Committee of the Company. He used to work for Mitsui & Co., Ltd. He is a lawyer.

Yuji Nishimi

Mr. Yuji Nishimi has been serving as Independent Director in Hitachi High-Technologies Corporation since June 19, 2015. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He used to work for Asahi Glass Co., Ltd.

Mayumi Tamura

Ms. Mayumi Tamura has been serving as Independent Director in Hitachi High-Technologies Corporation since June 23, 2017. She is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. She is also serving as Independent Director in Honda Motor Co., Ltd. She used to work for Sony Corporation, Johnson Company, Limited, CxS Corporation, Adidas Japan K.K., Seiyu GK and another company.

Hiromichi Toda

Mr. Hiromichi Toda has been serving as Independent Director in Hitachi High-Technologies Corporation since June 20, 2013. He is a member of Compensation Committee, Nominating Committee and Audit Committee of the Company. He used to work for a company now known as Anritsu Corporation.

Yuichi Horiuchi