Edition:
United States

Hitachi Construction Machinery Co Ltd (6305.T)

6305.T on Tokyo Stock Exchange

1,628JPY
22 Jul 2016
Change (% chg)

¥-22 (-1.33%)
Prev Close
¥1,650
Open
¥1,627
Day's High
¥1,669
Day's Low
¥1,622
Volume
1,230,100
Avg. Vol
1,690,197
52-wk High
¥2,113
52-wk Low
¥1,377

Summary

Name Age Since Current Position

Takashi Kawamura

76 2014 Independent Chairman of the Board of Directors

Yuichi Tsujimoto

61 2012 Executive President, Representative Executive Officer, Director

Tetsuo Katsurayama

59 2015 Managing Executive Officer, Chief Financial Officer, Deputy Chief Senior Director of Business Administration, Chief Director of Finance, Chief Director of Compliance & Risk Management

Hisashi Hasegawa

2015 Executive Officer, Chief Human Resource Officer, Chief Director of Human Resources

Toshihiro Ohno

59 2015 Managing Executive Officer, Chief Technology Officer, Chief Senior Director of Development & Production, Chief Director of Development, Chief Director of Environment

Masato Tamaki

59 2015 Executive Officer, Chief Information Officer, Chief Director of IT Promotion

Akihiko Hiraoka

59 2015 Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Mining

Koji Sumioka

60 2015 Representative Exec Officer, Senior Managing Exec Officer, Chief Senior Dir of Biz Administration, Chief Dir of Biz Strategy, Chief Dir of Operation Reformation, Chief Dir of Exportation Management

Yasushi Ochiai

59 2015 Managing Executive Officer, Deputy Chief Senior Director of Sales, Chief Director of Sales

Kenji Ohta

58 2015 Managing Executive Officer, Deputy Chief Director of Sales, Chief Director of Life Cycle Support

Eishi Fukumoto

57 2014 Executive Officer, Chief Director of Research

Kotaro Hirano

56 2015 Executive Officer, Chief Director of Business Administration

Takayoshi Ikeda

2015 Executive Officer, Deputy Chief Director of China Business, General Manager of Subsidiary

Tadashi Motoi

57 2015 Executive Officer, Chief Procurement Officer, Deputy Chief Senior Director of Development & Production, Chief Director of Production & Procurement

Genroku Sugiyama

59 2013 Executive Officer, Director of India Business

Morio Sumiya

56 2015 Executive Officer, Director of Europe & Middle East Business, President of Subsidiary

Michifumi Tabuchi

2015 Executive Officer, Director of China Business, General Manager of Subsidiary

Yukio Arima

63 2015 Director

Tsutomu Mizutani

62 2015 Director

Osamu Okada

60 2013 Director

Mitsuhiro Tabei

63 2015 Director

Hiroshi Tokushige

65 2014 Director

Shigeru Azuhata

65 2014 Independent Director

Hideto Mitamura

65 2013 Independent Director

Takuro Sato

Director of Legal Affairs

Biographies

Name Description

Takashi Kawamura

Mr. Takashi Kawamura has been serving as Independent Chairman of the Board of Directors in Hitachi Construction Machinery Co., Ltd. since June 2014. He is a member of Nominating and Compensation Committees of the Company. He is also serving as Independent Chairman of the Board of Directors in Hitachi Chemical Company, Ltd., as well as President and Director in another company. He used to work for Hitachi Solutions, Ltd., Hitachi Software Engineering Co., Ltd., Hitachi Maxell, Ltd. and its parent company, Hitachi, Ltd.

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.

Tetsuo Katsurayama

Mr. Tetsuo Katsurayama has been serving as Managing Executive Officer, Chief Financial Officer, Deputy Chief Senior Director of Business Administration, Chief Director of Finance and Chief Director of Compliance & Risk Management in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1981 and used to serve as Director of Finance in the Company.

Hisashi Hasegawa

Toshihiro Ohno

Mr. Toshihiro Ohno has been serving as Managing Executive Officer, Chief Technology Officer, Chief Senior Director of Development & Production, Chief Director of Development and Chief Director of Environment in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1979 and used to serve as Director of Resource Development System Business and Director of Construction System Business in the Company.

Masato Tamaki

Mr. Masato Tamaki has been serving as Executive Officer, Chief Information Officer and Chief Director of IT Promotion in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

Akihiko Hiraoka

Mr. Akihiko Hiraoka has been serving as Senior Managing Executive Officer, Chief Senior Director of Sales and Chief Director of Mining in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1978 and used to serve as Managing Executive Officer and Chief Director of Sales in the Company.

Koji Sumioka

Mr. Koji Sumioka has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Business Administration, Chief Director of Business Strategy, Chief Director of Operation Reformation and Chief Director of Exportation Management in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. 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 has been serving as Managing Executive Officer, Deputy Chief Senior Director of Sales and Chief Director of Sales in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in October 1989 and used to serve as Executive Officer in the Company.

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 has been serving as Executive Officer and Chief Director of Research in Hitachi Construction Machinery Co., Ltd. since April 2014. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

Kotaro Hirano

Mr. Kotaro Hirano has been serving as Executive Officer and Chief Director of Business Administration in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1981 and previously served as Deputy Chief Director of Production & Procurement in the Company.

Takayoshi Ikeda

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 and previously served as Manager of Production Management Center in Main Production Unit in the Company.

Genroku Sugiyama

Mr. Genroku Sugiyama has been serving as Executive Officer and Director of India Business in Hitachi Construction Machinery Co., Ltd. since April 1, 2013. He is also serving as Director in another company. He joined the Company in April 1980.

Morio Sumiya

Mr. Morio Sumiya has been serving as Executive Officer and Director of Europe & Middle East Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director of a subsidiary, since April 1, 2015. He joined the Company in April 1981 and previously served as Deputy Chief Director of Sales in the Company.

Michifumi Tabuchi

Yukio Arima

Mr. Yukio Arima has been serving as Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1974, and previously served as Senior Managing Executive Officer, 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 in the Company.

Tsutomu Mizutani

Mr. Tsutomu Mizutani has been serving as Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. 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 in the Company. He used to serve as Chairman of the Board in a subsidiary.

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 in the Company. He joined the Company in April 1979 and used to serve as Director of Service Business in Main Sales Supervision Unit and Manager of Human Resources Development Center in the Company.

Mitsuhiro Tabei

Mr. Mitsuhiro Tabei has been serving as Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2015. He joined the Company in April 1975, and previously served as Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Mining, Chief Director of Exportation Management, Director of Europe, Africa and Middle East Business and Director of Europe and Russia Business in the Company. He used to serve as President and Director in a subsidiary.

Hiroshi Tokushige

Mr. Hiroshi Tokushige has been serving as Director in Hitachi Construction Machinery Co., Ltd. since April 2014. He joined the Company in July 1974 and used to serve as Executive Vice President, Representative Executive Officer, Chief Director of Export Management, Managing Executive Officer and Director of Accounting in the Company.

Shigeru Azuhata

Mr. Shigeru Azuhata has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2014. He is a member of Audit, Nominating and Compensation Committees of the Company. He is also serving as Independent Director in Hitachi Chemical Company, Ltd., and working for its parent company, Hitachi, Ltd.

Hideto Mitamura

Mr. Hideto Mitamura has been serving as Independent Director in Hitachi Construction Machinery Co., Ltd. since June 2013. He is also a member of Audit Committee and Nominating Committee in the Company. He used to work for Ministry of Foreign Affairs of Japan.

Takuro Sato