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Hitachi Transport System Ltd (9086.T)

9086.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Tanaka

66 2018 Independent Chairman of the Board of Directors

Yasuo Nakatani

62 2013 Executive President, Representative Executive Officer, Director

Kunio Iida

63 2015 Senior Managing Executive Officer, Chief Senior Director of Western Japan, Chief Director of Western Japan Sales in Main Western Japan Supervisor Unit

Takashi Jinguji

62 2016 Senior Managing Executive Officer, President of Subsidiary, Director

Hiromoto Fujitani

58 2018 Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Logistics Solution Development Main Sales Supervisor Unit, Chief Director of PM Promotion

Kazuhisa Hatakeyama

60 2018 Managing Executive Officer, Chief Senior Director of Eastern Japan

Nobukazu Hayashi

59 2017 Managing Executive Officer, Chief Director of Financial Strategy

Ichiro Iino

61 2017 Managing Executive Officer, Chief Senior Director of Overseas Business, Chief Director of AEO & Export Regulation

Seiki Sato

57 2017 Managing Executive Officer, Chief Director of Business Strategy, Manager of Collaborative Innovation Project Team, Manager of Structural Reform Project Team

Katsutoshi Kashimura

58 2017 Executive Officer, Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit, President of Subsidiary

Yuichi Kuroume

51 2018 Executive Officer, Deputy Chief Senior Director of Sales, Chief Director of Heavy Machinery in Main Sales Supervision Unit

Kiyoshi Nagao

55 2015 Executive Officer, Chief Director of Chubu Sales in Main Western Japan Supervision Unit

Kazuhiro Nishikawa

56 2017 Executive Officer, Chief Director of Tokyo Metropolitan Area Sales in Main Eastern Japan Supervision Unit, President of Subsidiary

Yasushi Hagiwara

59 2015 Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of CSR Promotion

Riichiro Hirano

54 2018 Executive Officer, President of Subsidiary

Hiroaki Takagi

56 2018 Executive Officer, President of Subsidiary

Tetsu Fusayama

66 2016 Independent Director

Sayoko Izumoto

65 2017 Independent Director

Emiko Magoshi

66 2014 Independent Director

Hiroshi Maruta

64 2015 Independent Director

Mitsudo Urano

70 2014 Independent Director

Isao Takaoka

2017 Director of Public Relations in Main Business Strategy Unit

Biographies

Name Description

Koji Tanaka

Mr. Koji Tanaka has been serving as Independent Chairman of the Board of Directors in Hitachi Transport System, Ltd. since June 19, 2018. He is also working for an affiliated company, Hitachi, Ltd.

Yasuo Nakatani

Mr. Yasuo Nakatani has been serving as Executive President, Representative Executive Officer and Director in Hitachi Transport System, Ltd. since June 26, 2013. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1978. His previous titles include Deputy Chief Director of International Sales, Director of International Sales, Managing Executive Officer, Chief Senior Director of Overseas Business, Deputy Chief Director of Global Sales Development, Manager of Global Business Strategy Office, Chief Director of AEO and Export Management of the Company. He obtained his Bachelor of Engineering from Hosei University in March 1978.

Kunio Iida

Mr. Kunio Iida has been serving as Senior Managing Executive Officer, Chief Senior Director of Western Japan and Chief Director of Western Japan Sales in Main Western Japan Supervisor Unit in Hitachi Transport System, Ltd. since April 2015. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of 1st Tokyo Metropolitan Area Sales in the Company. He used to work for an affiliated company, Hitachi, Ltd.

Takashi Jinguji

Mr. Takashi Jinguji has been serving as Senior Managing Executive Officer and Director in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, VANTEC HTS FORWARDING, LTD., since June 2016. He joined the Company in April 1979. His previous titles include Director of General Affairs and Director of Kanagawa Sales in 1st Main Metropolitan Sales Unit, Deputy Chief Director of 1st Main Metropolitan Sales Unit, Managing Executive Officer and Chief Director of Western Japan Sales in the Company.

Hiromoto Fujitani

Mr. Hiromoto Fujitani has been serving as Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Logistics Solution Development and Chief Director of PM Promotion in Hitachi Transport System, Ltd. since April 2018. He joined the Company in April 1985. His previous titles include Director of LE and Investment Strategy, Deputy Chief Director of Technology and Director of LE in the Company.

Kazuhisa Hatakeyama

Mr. Kazuhisa Hatakeyama has been serving as Managing Executive Officer and Chief Senior Director of Eastern Japan in Hitachi Transport System, Ltd. since April 2018. He joined the Company in April 1981. His previous titles include Director of Import System, Executive Officer, Chief Director of 2nd Global Sales Development and Deputy Chief Director of 2nd Global Sales Development in the Company.

Nobukazu Hayashi

Mr. Nobukazu Hayashi has been serving as Managing Executive Officer and Chief Director of Financial Strategy in Hitachi Transport System, Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Accounting and Chief Director of Kyushu Area Sales in the Company.

Ichiro Iino

Mr. Ichiro Iino has been serving as Managing Executive Officer, Chief Senior Director of Overseas Business and Chief Director of AEO & Export Regulation in Hitachi Transport System, Ltd. since April 1, 2017. He used to work for an affiliated company, Hitachi, Ltd.

Seiki Sato

Mr. Seiki Sato has been serving as Managing Executive Officer, Chief Director of Business Strategy, Manager of Collaborative Innovation Project Team and Manager of Structural Reform Project Team in Hitachi Transport System, Ltd. since April 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Sales Development in Main Chubu Sales Unit and Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit in the Company.

Katsutoshi Kashimura

Mr. Katsutoshi Kashimura has been serving as Executive Officer and Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Transport System South Kanto Co., Ltd., since June 2017. He joined the Company in April 1985. His previous titles include Deputy Chief Director of Eastern Japan Sales and Director of Sales Planning in Main Tokyo Metropolitan Area 1st Sales Unit in the Company.

Yuichi Kuroume

Mr. Yuichi Kuroume has been serving as Executive Officer, Deputy Chief Senior Director of Sales and Chief Director of Heavy Machinery in Main Sales Supervision Unit in Hitachi Transport System, Ltd. since April 2018. He joined the Company in April 1989.

Kiyoshi Nagao

Mr. Kiyoshi Nagao has been serving as Executive Officer and Chief Director of Chubu Sales in Main Western Japan Supervision Unit in Hitachi Transport System, Ltd. since April 2015. He joined the Company in April 1986. His previous titles include Director of Distribution System in Main System Business Development Unit, Director of Industrial System in Main Global Sales Development Unit, Director of Platform Promotion in Main Global 1st Sales Development Unit and Deputy Chief Director of Western Japan Sales in the Company.

Kazuhiro Nishikawa

Mr. Kazuhiro Nishikawa has been serving as Executive Officer and Chief Director of Tokyo Metropolitan Area Sales in Main Eastern Japan Supervision Unit in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Transport System Kanto Co., Ltd., since April 1, 2017. He joined the Company in April 1986.

Yasushi Hagiwara

Mr. Yasushi Hagiwara has been serving as Executive Officer, Chief Director of Human Resources & General Affairs and Chief Director of CSR Promotion in Hitachi Transport System, Ltd. since April 2015. He used to work for Hitachi Kashiwa Reysol Co., Ltd. and an affiliated company, Hitachi, Ltd.

Riichiro Hirano

Mr. Riichiro Hirano has been serving as Executive Officer in Hitachi Transport System, Ltd., as well as President of a subsidiary, since April 2018. He joined the Company in April 1986.

Hiroaki Takagi

Mr. Hiroaki Takagi has been serving as Executive Officer in Hitachi Transport System, Ltd., as well as President of a subsidiary, since April 2018. He joined the Company in April 1985. His previous titles include Chief Director of Southern Kanto Area Sales and Deputy Chief Director of Metropolitan Tokyo Area 1st Sales in the Company.

Tetsu Fusayama

Mr. Tetsu Fusayama has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2016. He is also a member of Audit Committee and Nomination Committee of the Company. He is also working for Japan Football Association and a Japan-based law office. He used to work for Tokyo Excel Law Firm and Daiichi Tokyo BAR Association.

Sayoko Izumoto

Ms. Sayoko Izumoto has been serving as Independent Director in Hitachi Transport System, Ltd. since June 23, 2017. She is also a member of Audit Committee and Compensation Committee of the Company. She is also working for Daiichi Sankyo Company, Limited, Freund Corporation, Ministry of Internal Affairs and Communications, Japan and a Japan-based accounting firm. She used to work for Deloitte Touche Tohmatsu LLC.

Emiko Magoshi

Ms. Emiko Magoshi has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2014. She is also a member of Nominating Committee of the Company. She is also serving as Independent Director in AXA Life Insurance Co., Ltd., and working for Science Council of Japan and Transcultural Management Society. She is also a Professor of J. F. Oberlin University. She used to work for Interlink Co., Ltd., Sophia University, University of Tsukuba and Tokyo Junshin University.

Hiroshi Maruta

Mr. Hiroshi Maruta has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for Hitachi Investment Management, Ltd., Hitachi America, Ltd., Hitachi Plant Technologies, Ltd. and an affiliated company, Hitachi, Ltd.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in HOYA Corporation, Resona Holdings, Inc. and Yokogawa Electric Corporation, and working for NICHIREI CORPORATION. He used to work for Nichirei Foods Inc.

Isao Takaoka