People: Hitachi Construction Machinery Co Ltd (6305.BE)

6305.BE on Berlin Stock Exchange

20.57EUR
20 May 2013
Price Change (% chg)

€0.63 (+3.19%)
Prev Close
€19.93
Open
€20.57
Day's High
€20.57
Day's Low
€20.57
Volume
--
Avg. Vol
59
52-wk High
€21.06
52-wk Low
€12.06

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Summary

Name Age Since Current Position

Michijiro Kikawa

 65 2012 Chairman of the Board

Yuichi Tsujimoto

 59 2012 Executive President, Representative Executive Officer, Director

Hiroshi Tokushige

 63 2013 Executive Vice President, Representative Executive Officer, Chief Director of Finance, Leader of C Project, Director

Yukio Arima

 61 2013 Senior Managing Executive Officer, Chief Director of Life Cycle Support, Director

Tsutomu Mizutani

 60 2013 Senior Managing Executive Officer, Director of China Business, Director

Yasushi Ochiai

 57 2013 Managing Executive Officer, Chief Director of Sales, Deputy Chief Senior Director of Sales

Mitsuhiro Tabei

 61 2012 Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Mining Business

Norio Hirota

 59 2013 Managing Executive Officer, Chief Director of Human Resources and Legal Affairs, Chief Director of Compliance and Risk Management, Director of Human Resources

Akihiko Hiraoka

 58 2013 Managing Executive Officer, General Manager of Subsidiary

Yoshikazu Tokugawa

 63 2012 Managing Executive Officer, Chief Director of Production and Procurement, Chief Director of Environment, Leader of General Cost Price Reduction Project

Masaki Kanahara

 59 2012 Executive Officer, Chief Director of Quality Assurance

Tetsuo Katsurayama

 2013 Executive Officer

Tadashi Motoi

 2013 Executive Officer

Toshihiro Ohno

 57 2012 Executive Officer, Chief Director of Development, Chief Director of PDI

Kenji Ohta

 2013 Executive Officer

Genroku Sugiyama

 2013 Executive Officer

Koji Sumioka

 58 2012 Executive Officer, Director of Japan Business, President of Subsidiary

Shogo Yokoyama

 58 2012 Executive Officer, Director of Asia and Oceania Business in Main Sales Supervision Unit, Chairman of Subsidiary

Shinichi Mihara

 64 2013 Chief Director of Strategy Planning, Chief Director of Export Management, Director

Takashi Miyoshi

 65 2012 Director

Kiichi Uchibayashi

 66 2010 Director

Masahide Tanigaki

 62 2010 Independent Director

Kosei Watanabe

 56 2011 Independent Director

Takuro Sato

 Director of Legal Affairs
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Biographies

Name Description

Michijiro Kikawa

 Mr. Michijiro Kikawa has been serving as Chairman of the Board in Hitachi Construction Machinery Co., Ltd. since June 2012. He is also a member of Nominating Committee in the Company. He joined the Company in October 1970. His previous titles include Executive President, Representative Executive Officer, Director of Production Technology in Tsuchiura Plant, Managing Executive Officer, Senior Managing Executive Officer and Chief Senior Director of Business in the Company. He used to serve as General Manager and Chairman in a China-based subsidiary, and worked for the Company's former entity.

Yuichi Tsujimoto

 Mr. Yuichi Tsujimoto has been serving as Executive President, Representative Executive Officer and Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2012. He is also a member of Nominating Committee and Compensation Committee in the Company. He joined the Company in April 1979, and served as Chief Director of Procurement, Deputy Chief Senior Director of Development and Production, Chief Senior Director of Development, Chief Director of Business Strategy and Chief Director of PDI in the Company. He used to be General Manager and Director in a China-based subsidiary.

Hiroshi Tokushige

 Mr. Hiroshi Tokushige was named Executive Vice President, Representative Executive Officer, Chief Director of Finance, Leader of C Project and Director in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in July 1974 and used to serve as Managing Executive Officer and Director of Accounting in the Company.

Yukio Arima

 Mr. Yukio Arima was named Senior Managing Executive Officer, Chief Director of Life Cycle Support and Director in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in April 1974, and previously served as Director of Customer Support Business, Director of Parts Business, Deputy Chief Senior Director of Sales and Director of Product Development Business in Main Business Supervision Unit.

Tsutomu Mizutani

 Mr. Tsutomu Mizutani has been serving as Senior Managing Executive Officer, Director of China Business and Director in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in April 1975, and previously served as Deputy Chief Senior Director of Development and Production, Chief Senior Director of Production and Procurement, Director of Construction System Business in Main Business Supervision Unit, Chief Director of Quality Assurance, Chief Director of Environment and Leader of General Cost Price Reduction Project, as well as Chairman of the Board in a subsidiary.

Yasushi Ochiai

 Mr. Yasushi Ochiai was named Managing Executive Officer, Chief Director of Sales and Deputy Chief Senior Director of Sales in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in October 1989 and used to serve as Executive Officer.

Mitsuhiro Tabei

 Mr. Mitsuhiro Tabei has been serving as Managing Executive Officer, Chief Senior Director of Sales and Chief Director of Mining Business in Hitachi Construction Machinery Co., Ltd. since April 2012. He joined the Company in April 1975, and previously served as Director of Europe, Africa and Middle East Business and Director of Europe and Russia Business in the Company, as well as President and Director in a subsidiary.

Norio Hirota

 Mr. Norio Hirota was named Managing Executive Officer, Chief Director of Human Resources and Legal Affairs, Chief Director of Compliance and Risk Management and Director of Human Resources in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in April 1978 and used to serve as Executive Officer and Chief Senior Director of Human Resources.

Akihiko Hiraoka

 Mr. Akihiko Hiraoka was named Managing Executive Officer in Hitachi Construction Machinery Co., Ltd., as well as General Manager and Director in a Shanghai-based subsidiary, effective April 1, 2013. He joined the Company in April 1978 and used to serve as Chief Director of Sales in the Company.

Yoshikazu Tokugawa

 Mr. Yoshikazu Tokugawa has been serving as Managing Executive Officer, Chief Director of Production and Procurement, Chief Director of Environment and Leader of General Cost Price Reduction Project in Hitachi Construction Machinery Co., Ltd. since April 2012. He used to serve as Executive Officer and Chief Director of Production in the Company, as well as Vice President and Director in a subsidiary TCM CORPORATION.

Masaki Kanahara

 Mr. Masaki Kanahara has been serving as Executive Officer and Chief Director of Quality Assurance in Hitachi Construction Machinery Co., Ltd. since April 2012. He joined the Company in April 1977 and used to serve as Director of China Business in the Company, as well as General Manager and Director of a China-based subsidiary.

Tetsuo Katsurayama

Tadashi Motoi

Toshihiro Ohno

 Mr. Toshihiro Ohno has been serving as Executive Officer, Chief Director of Development and Chief Director of PDI in Hitachi Construction Machinery Co., Ltd. since April 1, 2012. He joined the Company in April 1979 and used to serve as Director of Resource Development System Business and Director of Construction System Business.

Kenji Ohta

Genroku Sugiyama

Koji Sumioka

 Mr. Koji Sumioka has been serving as Executive Officer and Director of Japan Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director in a subsidiary since April 1, 2012. He joined the Company in April 1979 and used to serve as Chief Director of Marketing Strategy and Deputy Chief Senior Director of Sales.

Shogo Yokoyama

 Mr. Shogo Yokoyama has been serving as Executive Officer and Director of Asia and Oceania Business in Main Sales Supervision Unit of Hitachi Construction Machinery Co., Ltd., as well as Chairman of the Board in a subsidiary, since April 2012. He joined the Company in April 1978 and used to serve as Deputy Director of Australia and Asia Business in Main Sales Supervision Unit.

Shinichi Mihara

 Mr. Shinichi Mihara was named Chief Director of Strategy Planning, Chief Director of Export Management and Director in Hitachi Construction Machinery Co., Ltd. effective April 1, 2013. He joined the Company in April 1972. His previous titles include Director of Development and Design Center, Deputy Chief Director of Europe Business Promotion, Deputy Director of European and African Business, Director of Resource Development System Business, Chief Senior Director of Development and Production, Chief Senior Director of Sales and Chief Director of Quality Assurance in the Company.

Takashi Miyoshi

 Mr. Takashi Miyoshi has been serving as Director in Hitachi Construction Machinery Co., Ltd. since June 2012. He is also a member of Nominating Committee and Compensation Committee in the Company, as well as Director in its parent company, Hitachi, Ltd., Chairman of the Board in Hitachi Capital Corporation and an auditor in Hitachi Koki Co., Ltd. He served as Independent Chairman of the Board of Directors in the Company. He used to work for Hitachi Global Storage Technologies and Hitachi Systems & Services,Ltd.

Kiichi Uchibayashi

 Mr. Kiichi Uchibayashi has been serving as Director in Hitachi Construction Machinery Co., Ltd. since June 2010. He is also a member of Audit Committee in the Company. He joined the Company in October 1970, and served as Managing Executive Officer, Director of Customer Support Business, Deputy Chief Director of Export Management and Deputy Chief Director of Environment. He used to work for its parent company, Hitachi, Ltd., and the Company's former entity.

Masahide Tanigaki

 Mr. Masahide Tanigaki has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2010. He is also a member of Audit Committee, Nominating Committee and Compensation Committee in the Company. He is also serving as Senior Managing Executive Officer and Representative Executive Officer in its parent company, Hitachi, Ltd.

Kosei Watanabe

 Mr. Kosei Watanabe has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2011. He is also a member of Audit Committee and Nominating Committee of the Company, and working for Future Architect, Inc., ABLE & PARTNERS INC. and a law firm. He used to work for CHINTAI Corporation and several law firms. He is a lawyer.

Takuro Sato

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