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Hitachi Ltd (6501.T)

6501.T on Tokyo Stock Exchange

670JPY
26 May 2017
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Summary

Name Age Since Current Position

Hiroaki Nakanishi

70 2016 Chairman of the Board, Representative Executive Officer

Toshiaki Higashihara

61 2016 Executive President, Chief Executive Officer, Representative Executive Officer, Director

Mitsuaki Nishiyama

60 2017 Chief Financial Officer, Senior Managing Executive Officer, Representative Executive Officer, Chief Senior Director of Finance

Kazuyuki Tanaka

63 2016 Director, Chairman of Subsidiary

Ryuichi Kitayama

65 2017 Executive Vice President, Representative Executive Officer, Chief Marketing Officer

Masakazu Aoki

62 2017 Executive Vice President, Representative Executive Officer, Chief Executive Officer of Industrial Products Business Unit, Chairman of Subsidiary

Toshikazu Nishino

62 2017 Executive Vice President, Representative Executive Officer, Chief Strategy Officer

Yutaka Saito

62 2017 Executive Vice President, Representative Executive Officer, Chief Director of IoT Promotion

Keiichi Shiotsuka

62 2017 Executive Vice President, Representative Executive Officer, Chief Senior Director of Service Business

Koji Tanaka

65 2017 Executive Vice President, Representative Executive Officer, Chief Executive Officer of Nuclear Power Business Unit

Shinichiro Ohmori

61 2017 Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer, Chief Senior Dir of Lifestyle & Ecosystem Business, Chief Dir of Smart Transformation Project Enhancement

Yasushi Manabe

60 2017 Managing Executive Officer, Chief Marketing Officer, Deputy Chief Senior Director of Sales

Tadashi Namura

59 2017 Managing Executive Officer, Chief Marketing Officer, Deputy Chief Senior Director of Sales

Yoshitaka Tsuda

61 2017 Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Social Innovation Business Promotion

Alistair Dormer

53 2017 Senior Managing Executive Officer, Chief Executive Officer of Railway Business Unit, Chairman of Subsidiary

Keiji Kojima

60 2016 Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit, Chairman & Chief Executive Officer of Subsidiary

Toshiaki Kuzuoka

62 2017 Senior Managing Executive Officer, Representative Executive officer, Chief Senior Director of Legal & Communication, Chief Senior Director of Risk Management, Chief Senior Director of Hospital

Hiroshi Sato

66 2017 Senior Managing Executive Officer, Chief Executive Officer of Building System Business Unit, President of Subsidiary

Yasuo Tanabe

62 2016 Senior Managing Executive Officer

Isao Narikawa

61 2015 Managing Executive Officer

Yoshihiko Kawamura

60 2017 Managing Executive Officer, Chief Director of Investment & Loan Strategy, Chief Director of Future Investment

Kaoru Kawano

64 2012 Managing Executive Officer

Keizo Kobayashi

56 2016 Managing Executive Officer

Kenichi Kokubo

61 2014 Managing Executive Officer

Kentaro Masai

57 2016 Managing Executive Officer

Mamoru Morita

57 2016 Managing Executive Officer

Katsuya Nagano

58 2017 Managing Executive Officer, Chief Executive Officer of Public Social Business Unit

Katsumi Nagasawa

60 2014 Managing Executive Officer

Hidenobu Nakahata

55 2014 Managing Executive Officer

Hiroshi Nakayama

63 2012 Managing Executive Officer

Masaaki Nomoto

58 2016 Managing Executive Officer

Atsushi Oda

58 2017 Managing Executive Officer, CEO of Electric Power Business Unit, Deputy Chief Senior Director of Power and Energy Operations, Director of Power Distribution Business

Ryuichi Ohtsuki

58 2017 Managing Executive Officer, Chief Operating Officer of Service & Platform Business Unit, Chief Executive Officer of Subsidiary

Kunizo Sakai

63 2016 Managing Executive Officer

Setsuo Shibahara

58 2016 Managing Executive Officer

Akira Shimizu

62 2013 Managing Executive Officer

Norihiro Suzuki

55 2016 Managing Executive Officer

Sukeyuki Ukawa

57 2017 Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit, Deputy Chief Senior Director of Industry & Water Operation

Kenji Urase

55 2017 Managing Executive Officer, Chief Executive Officer of Water Business Unit

Masaya Watanabe

58 2012 Managing Executive Officer

Tsugio Yamamoto

57 2017 Managing Executive Officer, Chief Executive Officer of Financial Business Unit

Toyoaki Nakamura

64 2016 Director

George Buckley

70 2012 Independent Director

Cynthia Carroll

60 2013 Independent Director

Babasaheb Kalyani

68 2016 Independent Director

Harufumi Mochizuki

67 2012 Independent Director

Louise Pentland

44 2015 Independent Director

Sadayuki Sakakibara

73 2013 Independent Director

Takatoshi Yamamoto

64 2016 Independent Director

Philip Yeo

70 2012 Independent Director

Hiroaki Yoshihara

59 2014 Independent Director

Taro Kaiho

IR Contact Officer

Biographies

Name Description

Hiroaki Nakanishi

Mr. Hiroaki Nakanishi has been serving as Chairman of the Board and Representative Executive Officer in Hitachi, Ltd. since April 1, 2016. He is also a member of Nominating Committee of the Company. He joined the Company in April 1970. His previous titles include Chief Director of International Information and Communication Sales, Managing Executive Officer, Chief Director of Overseas Plant Building Business Enhance and Senior Managing Executive Officer of the Company. He obtained his Bachelor's degree in Electrical Engineering from The University of Tokyo in March 1970, as well as Master's degree in Computer Engineering from Stanford University in July 1979.

Toshiaki Higashihara

Mr. Toshiaki Higashihara has been serving as Executive President, Chief Executive Officer, Representative Executive Officer and Director in Hitachi, Ltd. since April 1, 2016. He is also a member of Compensation Committee of the Company. He joined the Company in April 1977. He previously served as Chief Operating Officer of Information and Communication Group, Managing Executive Officer and Assistant Manager of Infrastructure System Group in the Company.

Mitsuaki Nishiyama

Mr. Mitsuaki Nishiyama was named Chief Financial Officer, Senior Managing Executive Officer, Representative Executive Officer and Chief Senior Director of Finance in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1979. He used to work for Hitachi Metals, Ltd.

Kazuyuki Tanaka

Mr. Kazuyuki Tanaka has been serving as Director in Hitachi Ltd. as well as Chairman of the Board of a subsidiary, Hitachi Media Electronics Co., Ltd. since June 2016. He used to work for Hitachi Chemical Co., Ltd.

Ryuichi Kitayama

Mr. Ryuichi Kitayama was named Executive Vice President, Representative Executive Officer and Chief Marketing Officer in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1976. He used to serve as Deputy Chief Senior Director of Sales, Chief Director of Domestic and Manager of CS Promotion Center in the Company, as well as President and Director in a subsidiary. He obtained his Bachelor's degree from Keio University with a bachelor's degree in business in March 1976.

Masakazu Aoki

Mr. Masakazu Aoki was named Executive Vice President, Representative Executive Officer and Chief Executive Officer of Industrial Products Business Unit in Hitachi, Ltd., as well as Chairman of the Board of a subsidiary, Hitachi Industrial Equipment Systems Co., Ltd., effective April 1, 2017. He joined the Company in April 1977 and used to serve as Managing Executive Officer in the Company.

Toshikazu Nishino

Mr. Toshikazu Nishino was named Executive Vice President, Representative Executive Officer and Chief Strategy Officer in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1980, and served as Director of CVC Office and Director of Central Research Institute, Managing Executive Officer and Manager of Strategy Planning Office in the Company. He used to work for Hitachi Displays, Ltd. and Renesas Electronics Corporation. He obtained his Master's degree in Physics from Tokyo Institute of Technology in March 1980.

Yutaka Saito

Mr. Yutaka Saito was named Executive Vice President, Representative Executive Officer, Chief Director of IoT Promotion in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1979. His previous titles include President of Information Control System Company, Managing Executive Officer, Director of Society System Business, Director of Information Control System Business, CSO, CTO, Manager of Business Strategy Office in Information and Communication Group, President of Information Control System Company and Deputy Chief Senior Director of Smart City Business. He obtained his Bachelor's degree from The University of Tokyo in March 1979.

Keiichi Shiotsuka

Mr. Keiichi Shiotsuka was named Executive Vice President, Representative Executive Officer and Chief Senior Director of Service Business in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1977, and previously served as Director of Finance System Business in Information & Communication System Company. He obtained his Bachelor's degree in Economics from Chuo University in March 1977.

Koji Tanaka

Mr. Koji Tanaka was named Executive Vice President, Representative Executive Officer and Chief Executive Officer of Nuclear Power Business Unit in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1971. He used to serve as Manager of Electrical Group Hitachi Business Center, Managing Executive Officer, President of Electrical System, Deputy Chief Senior Director of Smart City Business and Chief Director of New Energy Promotion in Electrical System Company of the Company.

Shinichiro Ohmori

Mr. Shinichiro Ohmori has been serving as Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer, Chief Senior Dir of Lifestyle & Ecosystem Business and Chief Dir of Smart Transformation Project Enhancement in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1978. He used to serve as Director of Materials in Information Computer Group Internet Platform Business Unit, Chief Senior Director of Distribution and Deputy Chief Senior Director of Distribution in the Company. He graduated from Waseda University with a bachelor's degree of Science in March 1978.

Yasushi Manabe

Mr. Yasushi Manabe was named Managing Executive Officer, Chief Marketing Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1979.

Tadashi Namura

Mr. Tadashi Namura was named Managing Executive Officer, Chief Marketing Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1980.

Yoshitaka Tsuda

Mr. Yoshitaka Tsuda was named Senior Managing Executive Officer, Chief Senior Director of Sales and Chief Director of Social Innovation Business Promotion in Hitachi Ltd. effective April 1, 2017. He joined the Company in April 1979. His previous titles include Chief Senior Director of Public System Sales in Information & Communication Group and President of Kyushu Office in the Company. He obtained his Bachelor's degree in Engineering from Nagoya Institute of Technology in March 1979.

Alistair Dormer

Mr. Alistair Dormer was named Senior Managing Executive Officer and Chief Executive Officer of Railway Business Unit in Hitachi, Ltd. as well as Chairman of the Board of a subsidiary, Hitachi Rail Europe Ltd. effective April 1, 2017. He used to work for Alstom Transport U.K. Ltd., Hitachi Europe Ltd.

Keiji Kojima

Mr. Keiji Kojima has been serving as Senior Managing Executive Officer and Chief Executive Officer of Service & Platform Business Unit of Hitachi, Ltd., as well as Chairman of the Board and Chief Executive Officer of a subsidiary, since August 1, 2016. He joined the Company in April 1982. He used to serve as 3rd Director of System Development Research Institute, Manager of Planning of System Development Research Institute and Manager of Central Research Institute in the Company. He graduated from Kyoto University with a Master's degree of Information Science in March 1982.

Toshiaki Kuzuoka

Mr. Toshiaki Kuzuoka was named Senior Managing Executive Officer, Representative Executive officer, Chief Senior Director of Legal & Communication, Chief Senior Director of Risk Management and Chief Senior Director of Hospital in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1978 and used to serve as Chief Director of Legal Affairs in the Company.

Hiroshi Sato

Mr. Hiroshi Sato was named Senior Managing Executive Officer and Chief Executive Officer of Building System Business Unit in Hitachi, Ltd. as well as President and Representative Director of a subsidiary effective April 1, 2017. He used to work for Hitachi Automotive Systems, Ltd.

Yasuo Tanabe

Mr. Yasuo Tanabe has been serving as Senior Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in June 2010 and used to serve as Managing Executive officer in the Company. He obtained his Bachelor's degree in Law from the University of Tokyo in March 1978, and a Master's degree in Politics from Oxford University in June 1985.

Isao Narikawa

Mr. Isao Narikawa has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2015. He joined the Company in April 1978.

Yoshihiko Kawamura

Mr. Yoshihiko Kawamura was named Managing Executive Officer, Chief Director of Investment & Loan Strategy and Chief Director of Future Investment in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 2015.

Kaoru Kawano

Mr. Kaoru Kawano has been serving as Managing Executive in Hitachi, Ltd. since April 1, 2012. He joined the Company in March 1977. He used to serve as Vice President of Kansai Office and President of Kansai Office in the Company, as well as General Manager of Hitachi China Company. He graduated from Waseda University with a bachelor's degree of Science in March 1977.

Keizo Kobayashi

Mr. Keizo Kobayashi has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1983.

Kenichi Kokubo

Mr. Kenichi Kokubo has been serving as Managing Executive Officer of Hitachi Ltd. since April 1, 2014. He joined the Company in April 1979. His previous titles include Director of Asia in Main International Electric Sales Unit in Electric Group and Chief Director of International Electric Sales in Electric System Company in the Company. He used to serve as General Manager in a China-based subsidiary. He obtained his Bachelor's degree from Tokyo University of Foreign Studies in March 1979.

Kentaro Masai

Mr. Kentaro Masai has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1982.

Mamoru Morita

Mr. Mamoru Morita has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1983 and used to serve as Chief Director of Strategy Planning.

Katsuya Nagano

Mr. Katsuya Nagano was named Managing Executive Officer and Chief Executive Officer of Public Social Business Unit in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1983.

Katsumi Nagasawa

Mr. Katsumi Nagasawa has been serving as Managing Executive Officer in Hitachi Ltd. since April 1, 2014. He joined the Company in April 1980. His previous titles include Chief Director of Strategy Planning in Main Business Strategy Supervisor Unit in Electric System Company and Chief Director of International Business Strategy in Electric System Company in the Company. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1980, and his Master's degree from Auburn University, the United States in August 1992.

Hidenobu Nakahata

Mr. Hidenobu Nakahata has been serving as Managing Executive Officer in Hitachi Ltd. since April 1, 2014. He joined the Company in April 1983. His previous titles include Director of Business Planning in Main Global Business Unit and Director of Business Planning in the Company. He obtained his LLB from Kyushu University in March 1983.

Hiroshi Nakayama

Mr. Hiroshi Nakayama has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2012. He joined the Company in March 1977. He used to serve as Assistant Manager of Electricity and Electronic Equipment Group Hitachi Business Office, Manager of Kasado Business Center of Electricity Group and President of Transportation Company. He graduated from Tohoku University with a Bachelor's degree of Engineering in March 1977.

Masaaki Nomoto

Mr. Masaaki Nomoto has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1984.

Atsushi Oda

Mr. Atsushi Oda was named Managing Executive Officer, CEO of Electric Power Business Unit, Deputy Chief Senior Director of Power and Energy Operations and Director of Power Distribution Business in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1980.

Ryuichi Ohtsuki

Mr. Ryuichi Ohtsuki was named Managing Executive Officer and Chief Operating Officer of Service & Platform Business Unit in Hitachi, Ltd. as well as Chief Executive Officer of a subsidiary effective April 1, 2017. He joined the Company in April 1981.

Kunizo Sakai

Mr. Kunizo Sakai has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1975 and used to serve as Director of Ohmika Guard & Society System Design and President of Defense System Company. He obtained his Bachelor's degree in Engineering from Niigata University in March 1975.

Setsuo Shibahara

Mr. Setsuo Shibahara has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1982.

Akira Shimizu

Mr. Akira Shimizu has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2013. He joined the Company in April 1979 and used to serve as President of Hitachi Europe and Chief Director of International Sales in Main Consumer Business Supervision Unit in the Company. He obtained his Bachelor's degree in Literature from University of Tokyo in March 1979.

Norihiro Suzuki

Mr. Norihiro Suzuki has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2016. He joined the Company in April 1986. His previous titles include Director of Central Research Institute and Chief Senior Director of Innovation Cooperative in R & D Group Social Innovation of the Company.

Sukeyuki Ukawa

Mr. Sukeyuki Ukawa was named Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit and Deputy Chief Senior Director of Industry & Water Operation in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1982.

Kenji Urase

Mr. Kenji Urase was named Managing Executive Officer and Chief Executive Officer of Water Business Unit in Hitachi, Ltd. effective April 1, 2017. He joined the Company in April 1986.

Masaya Watanabe

Mr. Masaya Watanabe has been serving as Managing Executive Officer in Hitachi, Ltd. since April 2012. He joined the Company in April 1982. He used to serve as Director of 3rd Development in Main General Purpose Computer Business Unit, Director of 1st Development of Enterprise Server Business Unit in Information and Communication Group, Chief Director of 1st Financial Solution Business in Information and Communication Group and Director of Enterprise Server Business in Information and Communication Group. He graduated from University of Tokyo with a Master's degree of Engineering in March 1982.

Tsugio Yamamoto

Mr. Tsugio Yamamoto was named Managing Executive Officer, Chief Executive Officer of Financial Business Unit in Hitachi, Ltd. effective April 1, 2017. He joined the Company in March 1978.

Toyoaki Nakamura

Mr. Toyoaki Nakamura has been serving as Director in Hitachi, Ltd. since June 2016. He joined the Company in April 1975. His previous positions include Senior Managing Executive Officer, Director of First Finance, Chief Director of Group Strategy, Chief Senior Director of Finance and Director in the Company.

George Buckley

Sir. George W. Buckley has been serving as Independent Director in Hitachi Ltd. since June 2012. He used to serve as Chairman of the Board, President and Chief Executive Officer in 3M Company and Brunswick Corporation. He also used to work for Emerson Electric Company. He obtained his Ph.D. in Engineering from University of Southampton.

Cynthia Carroll

Ms. Cynthia Blum Carroll has been serving as Independent Director of Hitachi, Ltd. since June 2013. She used to serve as President Bauxite, Alumina and Specialty Chemicals, Managing Director of Aughinish Alumina Limited and Vice President/General Manager of Alcan Foil Products in Alcan Inc., as well as CEO of Anglo American plc.

Babasaheb Kalyani

Mr. Babasaheb Kalyani has been serving as Independent Director in Hitachi Ltd. since June 2016. He is also serving as Chairman of the Board and Managing Director of Bharat Forge Limited.

Harufumi Mochizuki

Mr. Harufumi Mochizuki has been serving as Independent Director in Hitachi Ltd. since June 2012. He is also Chairman of Compensation and Nominating Committee, and a member of Audit Committee of the Company. He is also serving as President and Representative Director in Tokyo Small and Medium Business Investment & Consultation CO., LTD. He used to work for Nippon Life Insurance Company, Ministry of Economy, Trade and Industry.

Louise Pentland

Ms. Louise Pentland has been serving as Independent Director in Hitachi, Ltd. since June 2015. She is also working for PayPal Holdings, Inc. She used to work for Nokia Corporation.

Sadayuki Sakakibara

Mr. Sadayuki Sakakibara has been serving as Independent Director of Hitachi, Ltd. since June 2013. He is a member of the Nominating Committee and Compensation Committee of the Company. He is also working for TORAY INDUSTRIES, INC.

Takatoshi Yamamoto

Mr. Takatoshi Yamamoto has been serving as Independent Director in Hitachi Ltd. since June 2016. He is also a member of Audit and Compensation Committee of the Company. He used to work for Casio Computer Co., Ltd.

Philip Yeo

Mr. Philip Yeo has been serving as Independent Director in Hitachi Ltd. since June 2012. He is also serving as Chairman of the Board in SPRING Singapore Ltd.

Hiroaki Yoshihara

Mr. Hiroaki Yoshihara has been serving as Independent Director of Hitachi Ltd. since June 2014. He is also Chairman of Audit Committee of the Company. He used to work for KPMG LLP. He obtained his Bachelor's degree in Economics from Osaka University in March 1979.

Taro Kaiho