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Hitachi Construction Machinery Co Ltd (6305.T)

6305.T on Tokyo Stock Exchange

2,431JPY
1 Dec 2016
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Summary

Name Age Since Current Position

Yutaka Saito

61 2016 Chairman of the Board

Yuichi Tsujimoto

63 2012 Chief Executive Officer, Representative Executive Officer, Executive President, Director

Tetsuo Katsurayama

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

Hisashi Hasegawa

60 2016 Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources, Chief Director of Compliance & Risk Management

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

Michifumi Tabuchi

57 2016 Chief Technology Officer, Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Development, Chief Director of Environment

Yasushi Ochiai

60 2016 Senior Managing Executive Officer, Deputy Chief Senior Director of Sales, Chief Director of Sales, Director of India Business, Director of Africa Business

Kenji Ohta

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

Kotaro Hirano

58 2016 Managing Executive Officer, Chief Director of Business Administration, Leader of Next Period System V20 Project, Leader of SCM Reformation Promotion Project

Toshihiro Ohno

60 2016 Managing Executive Officer, President of Subsidiary

Eishi Fukumoto

59 2016 Executive Officer, Deputy Chief Senior Director of Development & Promotion, Chief Director of Research, Director of Client Solution Business Promotion

Takayoshi Ikeda

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

Tadashi Motoi

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

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

Naoyoshi Yamada

58 2016 Executive Officer, Chief Director of Business Strategy

Osamu Okada

61 2013 Director

Junko Hirakawa

68 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.

Yuichi Tsujimoto

Mr. Yuichi Tsujimoto has been serving as Chief Executive Officer, Representative Executive Officer, Executive President and Director in Hitachi Construction Machinery Co., Ltd. since April 1, 2012. 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.

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.

Hisashi Hasegawa

Mr. Hisashi Hasegawa has been serving as Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources and Chief Director of Compliance & Risk Management in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in April 1980. He previously served as Executive Officer in the Company. He used to serve as Deputy General Manager in a China-based subsidiary.

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.

Michifumi Tabuchi

Mr. Michifumi Tabuchi has been serving as Chief Technology Officer, Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Development and Chief Director of Environment in Hitachi Construction Machinery Co., Ltd. since April 2016. 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.

Yasushi Ochiai

Mr. Yasushi Ochiai has been serving as Senior Managing Executive Officer, 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. since April 2016. He joined the Company in October 1989. He previously served 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.

Kotaro Hirano

Mr. Kotaro Hirano has been serving as Managing Executive Officer, Chief Director of Business Administration, Leader of Next Period System V20 Project and Leader of SCM Reformation Promotion Project in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Production & Procurement in the Company.

Toshihiro Ohno

Mr. Toshihiro Ohno has been serving as Managing Executive Officer in Hitachi Construction Machinery Co., Ltd., as well as President and Director of a subsidiary, KCM Corporation, since April 2016. He joined the Company in April 1979. His previous titles include Director of Resource Development System Business and Director of Construction System Business in the Company.

Eishi Fukumoto

Mr. Eishi Fukumoto has been serving as 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. since April 2016. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

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.

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.

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.

Naoyoshi Yamada

Mr. Naoyoshi Yamada has been serving as Executive Officer and Chief Director of Business Strategy in Hitachi Construction Machinery Co., Ltd. since April 2016. He joined the Company in October 2013. He used to work for Ministry of Economy, Trade and Industry.

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.

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