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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

Kazuyuki Konishi

64 2015 Chairman of the Board

Hideaki Takahashi

62 2014 Representative Executive Officer, Executive President, Director

Hiroyuki Okada

60 2016 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance, Chief Director of Information System

Kenichi Nishiie

59 2016 Managing Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of Procurement & VEC

Akitoshi Hiraki

54 2016 Representative Executive Officer, Managing Executive Officer, Chief Director of Technology Development, Chief Director of Quality Assurance

Masashi Aisa

58 2016 Executive Officer, Chief Senior Director of Sales, President of Eastern Japan Office

Masato Hasegawa

55 2016 Executive Officer, President of High Rank Functional Parts Company, Senior Director of Automobile Machinery North America & Europe, Assistant Manager of Exportation Management Office

Kazuya Murakami

53 2016 Executive Officer, President of Cable Materials Company, Assistant Manager of Exportation Management Office

Eiji Nakano

57 2016 Executive Officer, President & Chief Executive Officer of Subsidiary

Masahiro Ohtsuka

57 2016 Representative Executive Officer, Executive Officer, Chief Director of Business Planning, Manager of Exportation Management Office

Takehisa Seo

2016 Executive Officer, President of High Rank Metal Company, Assistant Manager of Exportation Management Office

Shigekazu Suwabe

53 2015 Executive Officer, President of Soft Magnetic Material Company, Assistant Manager of Export Management Office

Junichi Kamata

61 2015 Director

Keiji Kojima

59 2015 Independent Director

Hisashi Machida

67 2011 Independent Director

Toyoaki Nakamura

63 2015 Independent Director

Takashi Shimada

62 2015 Independent Director

Takaaki Fukushima

2013 Director of Finance

Biographies

Name Description

Kazuyuki Konishi

Mr. Kazuyuki Konishi has been serving as Chairman of the Board in Hitachi Metals, Ltd. since April 1, 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Kyushu Plant Manager, Vice President of Automobile Equipment Company and Mooka Plant Manager of the Company, as well as President and Director of a subsidiary, Hitachi Metals America, Ltd.

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Representative Executive Officer, Executive President and Director in Hitachi Metals Ltd. since April 1, 2014. He used to ser vas President and Representative Director in Hitachi Building Systems Co., Ltd. He obtained his Master's degree in Electrical Engineering from Chiba University in March 1978.

Hiroyuki Okada

Mr. Hiroyuki Okada was named Chief Financial Officer, Managing Executive Officer, Chief Director of Finance and Chief Director of Information System in Hitachi Metals, Ltd. effective April 1, 2016. He used to work for its parent company, Hitachi, Ltd.

Kenichi Nishiie

Mr. Kenichi Nishiie was named Managing Executive Officer, Chief Director of Human Resources & General Affairs and Chief Director of Procurement & VEC in Hitachi Metals, Ltd. effective April 1, 2016. He joined the Company in April 1979. His previous titles include Manager of Communication Office and Director of Planning in the Company. He obtained his Bachelor's degree in Economics from Kobe University in March 1979.

Akitoshi Hiraki

Mr. Akitoshi Hiraki was named Representative Executive Officer, Managing Executive Officer, Chief Director of Technology Development and Chief Director of Quality Assurance in Hitachi Metals, Ltd. effective April 1, 2016. He joined the Company in April 1985. His previous titles were Executive Officer and President of Special Steel Company. He used to serve as President in a subsidiary.

Masashi Aisa

Mr. Masashi Aisa was named Executive Officer, Chief Senior Director of Sales and President of Eastern Japan Office in Hitachi Metals, Ltd. effective April 1, 2016. He joined the Company in April 1980. His previous titles include Assistant Manager of Kansai Office and Manager of Group Business Planning Office in the Company. He used to serve as Chairman of the Board in a China-based subsidiary.

Masato Hasegawa

Mr. Masato Hasegawa was named Executive Officer, President of High Rank Functional Parts Company, Senior Director of Automobile Machinery North America & Europe and Assistant Manager of Exportation Management Office in Hitachi Metals, Ltd. since April 1, 2016. He joined the Company in April 1983 and previously served as Director of Production Technology in the Company.

Kazuya Murakami

Mr. Kazuya Murakami was named Executive Officer, President of Cable Materials Company and Assistant Manager of Exportation Management Office in Hitachi Metals, Ltd. effective April 1, 2016. He used to work for Hitachi Cable, Ltd.

Eiji Nakano

Mr. Eiji Nakano was named Executive Officer in Hitachi Metals, Ltd., as well as President and Chief Executive Officer of a subsidiary, Hitachi Metals Foundry America, Inc., effective April 1, 2016. He joined the Company in April 1983.

Masahiro Ohtsuka

Mr. Masahiro Ohtsuka was named Representative Executive Officer, Executive Officer, Chief Director of Business Planning and Manager of Exportation Management Office in Hitachi Metals, Ltd. effective April 1, 2016. He obtained his Bachelor's degree in Law from University of Tokyo in March 1981.

Takehisa Seo

Shigekazu Suwabe

Mr. Shigekazu Suwabe has been serving as Executive Officer, President of Soft Magnetic Material Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. since April 1, 2015. He joined the Company in April 1986.

Junichi Kamata

Mr. Junichi Kamata has been serving as Director in Hitachi Metals, Ltd. since June 2015. He joined the Company in April 1978, and served as President of Piping Machinery Company, Assistant Manager of Export Management Office, Human Resources & General Affairs in Corporate Business Center and Manager of Business Planning Office of the Company.

Keiji Kojima

Mr. Keiji Kojima has been serving as Independent Director in Hitachi Metals, Ltd. since June 2015. He is also serving as Managing Executive Officer in its parent company, Hitachi, Ltd.

Hisashi Machida

Mr. Hisashi Machida has been serving as Independent Director in Hitachi Metals, Ltd. since June 2011. He used to be Executive Vice President, Representative Executive Officer and Director in NSK Ltd.

Toyoaki Nakamura

Mr. Toyoaki Nakamura has been serving as Independent Director in Hitachi Metals, Ltd. since June 2015. He is also serving as Director in Hitachi High-Technologies Corporation, Hitachi Appliances, Inc. and Hitachi Consumer Marketing, Inc., as well as Executive Vice President in its parent company, Hitachi, Ltd.

Takashi Shimada

Mr. Takashi Shimada has been serving as Independent Director in Hitachi Metals, Ltd. since June 2015. He is also serving as Vice President in Medtronic, Inc., as well as President and Representative Director in other four companies.

Takaaki Fukushima