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Hitachi Construction Machinery Co Ltd (6305.T)

6305.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaka Saito

62 2016 Chairman of the Board

Tatsuro Ishizuka

61 2017 Representative Executive Officer, Chairman of the Executive Board

Kotaro Hirano

58 2017 Representative Executive Officer, Executive President

Tetsuo Katsurayama

60 2016 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance, Leader of C Project, Director

Koji Sumioka

61 2016 Rep Exec Officer, Exec Vice President, Chief Information Officer, Chief Senior Dir of Biz Administration, Chief Dir of IT Promotion, Chief Dir of Operation Reformation, Chief Dir of Export Mgmt, Dir

Yasushi Ochiai

60 2017 Executive Vice President, Deputy Chief Senior Director of Sales, Chief Director of Sales, Director of India Business, Director of Africa Business

Michifumi Tabuchi

58 2017 Chief Technology Officer, Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Development, Chief Director of Environment

Hirotoyo Fujii

2017 Senior Managing Executive Officer

Kenji Ohta

59 2015 Managing Executive Officer, Deputy Chief Director of Sales, Chief Director of Life Cycle Support

Eishi Fukumoto

59 2017 Managing Executive Officer, Deputy Chief Senior Director of Development & Promotion, Chief Director of Research, Director of Client Solution Business Promotion

Naoyoshi Yamada

59 2017 Managing Executive Officer, Chief Director of Business Strategy

Takayoshi Ikeda

57 2016 Executive Officer, Director of China Business, General Manager of Subsidiary

Sonosuke Ishii

2017 Executive Officer

Yusuke Kajita

2017 Executive Officer

Tadashi Motoi

58 2015 Executive Officer, Chief Procurement Officer, Deputy Chief Senior Director of Development & Production, Chief Director of Production & Procurement

Katsuhiko Murakami

2017 Executive Officer

Toshikazu Sakurai

59 2016 Executive Officer, Director of Japan Business, President of Subsidiary

Morio Sumiya

57 2016 Executive Officer, Deputy Chief Director of Business Strategy

Osamu Okada

61 2013 Director

Yuichi Tsujimoto

63 2017 Director

Junko Hirakawa

69 2015 Independent Director

Kazushige Okuhara

68 2016 Independent Director

Haruyuki Toyama

57 2015 Independent Director

Yusuke Araki

2016 Director of Legal Affairs

Biographies

Name Description

Yutaka Saito

Mr. Yutaka Saito has been serving as Chairman of the Board in Hitachi Construction Machinery Co., Ltd. since June 2016. He is also serving as Representative Executive Officer, Executive Vice President and Chief Director of IoT Promotion in its parent company, Hitachi, Ltd., as well as Independent Chairman of the Board of Directors in Hitachi Kokusai Electric Inc. He used to work for Hitachi Transport System, Ltd.

Tatsuro Ishizuka

Mr. Tatsuro Ishizuka was named Representative Executive Officer and Chairman of the Executive Board in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He used to work for Hitachi, Ltd. and Hitachi in Europe.

Kotaro Hirano

Mr. Kotaro Hirano was named Representative Executive Officer and Executive President in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Production & Procurement in the Company.

Tetsuo Katsurayama

Mr. Tetsuo Katsurayama has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Finance, Leader of C Project and Director in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in April 1981. He previously served as Director of Finance in the Company.

Koji Sumioka

Mr. Koji Sumioka has been serving as Representative Executive Officer, Executive Vice President, Chief Information Officer, Chief Senior Director of Business Administration, Chief Director of IT Promotion, Chief Director of Operation Reformation, Chief Director of Export Management and Director in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in April 1979 and used to serve as Executive Officer, Chief Director of Marketing Strategy and Deputy Chief Senior Director of Sales in the Company.

Yasushi Ochiai

Mr. Yasushi Ochiai was named Executive Vice President, Deputy Chief Senior Director of Sales, Chief Director of Sales, Director of India Business and Director of Africa Business in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He joined the Company in October 1989. He previously served as Executive Officer in the Company.

Michifumi Tabuchi

Mr. Michifumi Tabuchi was named Chief Technology Officer, Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Development and Chief Director of Environment in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He joined the Company in April 1984. He previously served as Executive Officer in the Company. He used to serve as General Manager and Director in a China-based subsidiary.

Hirotoyo Fujii

Kenji Ohta

Mr. Kenji Ohta has been serving as Managing Executive Officer, Deputy Chief Director of Sales and Chief Director of Life Cycle Support in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1980.

Eishi Fukumoto

Mr. Eishi Fukumoto was named Managing Executive Officer, Deputy Chief Senior Director of Development & Promotion, Chief Director of Research and Director of Client Solution Business Promotion in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

Naoyoshi Yamada

Mr. Naoyoshi Yamada was named Managing Executive Officer and Chief Director of Business Strategy in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He joined the Company in October 2013. He used to work for Ministry of Economy, Trade and Industry.

Takayoshi Ikeda

Mr. Takayoshi Ikeda has been serving as Executive Officer and Director of China Business in Hitachi Construction Machinery Co., Ltd., as well as General Manager and Director of a Shanghai-based subsidiary, since April 2016. He joined the Company in April 1982. He previously served as Chief Director of Strategy Planning in the Company.

Sonosuke Ishii

Yusuke Kajita

Tadashi Motoi

Mr. Tadashi Motoi has been serving as Executive Officer, Chief Procurement Officer, Deputy Chief Senior Director of Development & Production and Chief Director of Production & Procurement in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1980. He previously served as Manager of Production Management Center in Main Production Unit in the Company.

Katsuhiko Murakami

Toshikazu Sakurai

Mr. Toshikazu Sakurai has been serving as Executive Officer and Director of Japan Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director of a subsidiary, since April 2016. He joined the Company in April 1980.

Morio Sumiya

Mr. Morio Sumiya has been serving as Executive Officer and Deputy Chief Director of Business Strategy in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in April 1981. He previously served as Deputy Chief Director of Sales in the Company.

Osamu Okada

Mr. Osamu Okada has been serving as Director in Hitachi Construction Machinery Co., Ltd. since June 2013. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Director of Service Business in Main Sales Supervision Unit and Manager of Human Resources Development Center in the Company.

Yuichi Tsujimoto

Mr. Yuichi Tsujimoto was named Director in Hitachi Construction Machinery Co., Ltd. effective April 1, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1979. His previous titles include 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.

Junko Hirakawa

Ms. Junko Hirakawa has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2015. She is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. She is also serving as Independent Director in Sumitomo Forestry Co., Ltd. and Tokyo Financial Exchange Inc., as well as Partner in City-Yuwa Partners. She is also working for JACO (The Japan Association of Charitable Organizations).

Kazushige Okuhara

Mr. Kazushige Okuhara has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2016. He is also a member of Nominating Committee and Audit Committee of the Company. He used to work for Fuji Heavy Industries Ltd., Tokyo SUBARU Inc., Subaru System Service Co., LTD. and SUBARU KOHSAN CO., Ltd.

Haruyuki Toyama

Mr. Haruyuki Toyama has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2015. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He used to work for Bank of Japan.

Yusuke Araki