People: Hitachi Ltd (6501.T)

6501.T on Tokyo Stock Exchange

800JPY
7 Jul 2015
Change (% chg)

¥8 (+1.04%)
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¥792
Open
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¥806
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Volume
18,554,000
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20,672,650
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¥940
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Summary

Name Age Since Current Position

Hiroaki Nakanishi

69 2014 Chairman of the Executive Board, Chief Executive Officer, Representative Executive Officer, Director

Hidenobu Nakahata

54 2014 Chief Human Resource Officer, Managing Executive Officer, Chief Senior Director of Human Resources

Toyoaki Nakamura

62 2013 Exec VP, Representative Executive Officer, Deputy Chief Dir of Smart Transformation Project Enhancement, Leader of Indirect Operation Reformation Project, Chief Dir of Consumer Operation

Yutaka Saito

60 2014 Representative Executive Officer, Executive Vice President, Manager of Information & Communication System Group, President of Information & Communication System Company, CEO of Platform Unit

Koji Tanaka

63 2015 Executive Vice President, Representative Executive Officer, Manager of Electrical & Infrastructure System Group

Keiji Kojima

58 2014 Chief Technology Officer, Managing Executive Officer, Manager of Research & Development Group

Shinjiro Iwata

66 2014 Representative Executive Officer, Executive Vice President, Chief Investment Officer, Chief Transformation Officer, Director of Smart Transformation Project Enhancement

Ryuichi Kitayama

63 2014 Representative Executive Officer, Chief Marketing Officer, Senior Managing Executive Officer, Chief Senior Director of Sales

Masahiro Kitano

59 2015 Senior Managing Executive Officer, Chief Executive Officer of Platform Unit in Information & Communication System Company of Information & Communication System Group

Toshiaki Kuzuoka

60 2014 Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Legal Affairs & Communication, Chief Senior Director of Risk Management

Toshikazu Nishino

60 2014 Senior Managing Executive Officer, Chief Strategy Officer, Chief Director of Strategy Planning

Kaoru Kawano

62 2015 Managing Executive Officer, Deputy Chief Senior Director of Sales, Chief Senior Director of Electrical & Infrastructure System Sales in Electrical & Infrastructure System Group

Yoshitaka Tsuda

59 2014 Managing Executive Officer, Chief Marketing Officer of Information & Communication System Company in Information & Communication System Group, Chief Senior Director of Information Sales

Masakazu Aoki

2014 Managing Executive Officer, Chief Director of Industrial Products Strategy, President of Subsidiary

Kenichi Kokubo

59 2014 Managing Executive Officer

Katsumi Nagasawa

58 2015 Managing Executive Officer, President of Electric System Company in Electric & Infrastructure System Group

Hiroshi Nakayama

61 2014 Managing Executive Officer, Deputy Chief Director of Smart Transformation Project Enhancement, Leader of Operation Process Reinvention Project

Shinichiro Ohmori

59 2012 Managing Executive Officer

Kunizo Sakai

62 2014 Managing Executive Officer, President of Infrastructure System Company in Infrastructure System Group

Kaichiro Sakuma

61 2014 Managing Executive Officer, Vice President of Information & Communication System Company in Information & Communication System Group, President of Subsidiary

Akira Shimizu

60 2013 Managing Executive Officer

Keiichi Shiotsuka

60 2014 Managing Executive Officer, Chief Executive Officer of System & Service Division in Information & Communication System Company in Information & Communication Group

Yasuo Tanabe

60 2014 Managing Executive Officer, Deputy Chief Senior Director of Legal Affairs & Communication

Masaya Watanabe

57 2015 Managing Executive Officer, Manager of Healthcare Group, President of Healthcare Company

Toshiaki Higashihara

60 2014 Executive President, Chief Operating Officer, Representative Executive Officer, Director

Takashi Miyoshi

67 2012 Director

Nobuo Mochida

68 2014 Director

George Buckley

68 2012 Independent Director

Cynthia Carroll

58 2013 Independent Director

Nobuo Katsumata

72 2011 Independent Director

Harufumi Mochizuki

65 2012 Independent Director

Sadayuki Sakakibara

72 2013 Independent Director

Philip Yeo

68 2012 Independent Director

Hiroaki Yoshihara

58 2014 Independent Director

Taro Kaiho

Acting Director of Main Legal Affairs Unit

Biographies

Name Description

Hiroaki Nakanishi

Mr. Hiroaki Nakanishi has been serving as Chairman of the Executive Board, Chief Executive Officer, Representative Executive Officer and Director in Hitachi, Ltd. since April 1, 2014. He is also a member of Nominating Committee of the Company. He joined the Company in April 1970 and previously served as 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.

Hidenobu Nakahata

Mr. Hidenobu Nakahata has been serving as Chief Human Resource Officer, Managing Executive Officer and Chief Senior Director of Human Resources 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.

Toyoaki Nakamura

Mr. Toyoaki Nakamura has been serving as Executive Vice President, Representative Executive Officer, Deputy Chief Director of Smart Transformation Project Enhancement, Leader of Indirect Operation Reformation Project, Chief Director of Consumer Operation in Hitachi, Ltd. since April 1, 2013. 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.

Yutaka Saito

Mr. Yutaka Saito has been serving as Representative Executive Officer, Executive Vice President, Manager of Information & Communication System Group, President of Information & Communication System Company and CEO of Platform Unit in Hitachi, Ltd. since October 1, 2014. 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.

Koji Tanaka

Mr. Koji Tanaka has been serving as Executive Vice President, Representative Executive Officer and Manager of Electrical & Infrastructure System Group in Hitachi, Ltd. since April 1, 2015. 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.

Keiji Kojima

Mr. Keiji Kojima has been serving as Chief Technology Officer, Managing Executive Officer and Manager of Research & Development Group in Hitachi, Ltd. since April 1, 2014. 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.

Shinjiro Iwata

Mr. Shinjiro Iwata has been serving as Representative Executive Officer, Executive Vice President, Chief Investment Officer, Chief Transformation Officer and Director of Smart Transformation Project Enhancement in Hitachi, Ltd. since October 1, 2014. He joined the Company in April 1972. He graduated from Waseda University with a bachelor's degree in engineering in March 1972.

Ryuichi Kitayama

Mr. Ryuichi Kitayama has been serving as Representative Executive Officer, Chief Marketing Officer, Senior Managing Executive Officer and Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2014. 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.

Masahiro Kitano

Mr. Masahiro Kitano has been serving as Senior Managing Executive Officer and Chief Executive Officer of Platform Unit in Information & Communication System Company of Information & Communication System Group in Hitachi, Ltd. since April 1, 2015. He joined the Company in April 1980, and previously served as Manager of Business Strategy Office in the Company. He obtained master's degree from Waseda University in March 1980.

Toshiaki Kuzuoka

Mr. Toshiaki Kuzuoka has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Legal Affairs & Communication and Chief Senior Director of Risk Management in Hitachi, Ltd. since April 1, 2014. He joined the Company in April 1978 and used to serve as Chief Director of Legal Affairs in the Company.

Toshikazu Nishino

Mr. Toshikazu Nishino has been serving as Senior Managing Executive Officer, Chief Strategy Officer and Chief Director of Strategy Planning in Hitachi, Ltd. since October 1, 2014. 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.

Kaoru Kawano

Mr. Kaoru Kawano has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales, Chief Senior Director of Electrical & Infrastructure System Sales in Electrical & Infrastructure System Group in Hitachi, Ltd. since April 1, 2015. 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.

Yoshitaka Tsuda

Mr. Yoshitaka Tsuda has been serving as Managing Executive Officer, Chief Marketing Officer of Information & Communication System Company in Information & Communication System Group and Chief Senior Director of Information Sales in Hitachi Ltd. since April 1, 2014. 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.

Masakazu Aoki

Kenichi Kokubo

Mr. Kenichi Kokubo has been serving as Managing Executive Officer in 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.

Katsumi Nagasawa

Mr. Katsumi Nagasawa has been serving as Managing Executive Officer and President of Electric System Company in Electric & Infrastructure System Group in Hitachi Ltd. since April 1, 2015. 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.

Hiroshi Nakayama

Mr. Hiroshi Nakayama has been serving as Managing Executive Officer, Deputy Chief Director of Smart Transformation Project Enhancement and Leader of Operation Process Reinvention Project in Hitachi, Ltd. since October 1, 2014. 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.

Shinichiro Ohmori

Mr. Shinichiro Ohmori has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2012. 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.

Kunizo Sakai

Mr. Kunizo Sakai has been serving as Managing Executive Officer and President of Infrastructure System Company in Infrastructure System Group in Hitachi, Ltd. since April 1, 2014. 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.

Kaichiro Sakuma

Mr. Kaichiro Sakuma has been serving as Managing Executive Officer and Vice President of Information & Communication System Company in Information & Communication System Group in Hitachi, Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2014. He joined the Company in April 1979. He used to serve as President in Hitachi Information & Telecommunication Systems Global Holding Corporation. He obtained master's degree from University of Tokyo in March 1979.

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. Mr. Shimizu obtained his Bachelor's degree in Literature from The University of Tokyo in March 1979.

Keiichi Shiotsuka

Mr. Keiichi Shiotsuka has been serving as Managing Executive Officer and Chief Executive Officer of System & Service Division in Information & Communication System Company in Information & Communication Group in Hitachi, Ltd. since April 1, 2014. 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.

Yasuo Tanabe

Mr. Yasuo Tanabe has been serving as Managing Executive Officer and Deputy Chief Senior Director of Legal Affairs & Communication in Hitachi, Ltd. since October 1, 2014. He used to work for Ministry of Economy, Trade and Industry, as well as Ministry of Foreign Affairs of Japan. Mr. Tanabe obtained his Bachelor's degree in Law from the University of Tokyo in March 1978, and Master's degree in Politics from Oxford University in June 1985.

Masaya Watanabe

Mr. Masaya Watanabe has been serving as Managing Executive Officer, Manager of Healthcare Group and President of Healthcare Company in Hitachi, Ltd. since April 1, 2015. 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.

Toshiaki Higashihara

Mr. Toshiaki Higashihara has been serving as Executive President, Chief Operating Officer, Representative Executive Officer and Director in Hitachi, Ltd. since October 1, 2014. 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, as well as President and Representative Director in a subsidiary, Hitachi Plant Technologies, Ltd.

Takashi Miyoshi

Mr. Takashi Miyoshi has been serving as Director in Hitachi, Ltd. since March 31, 2012. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1970. His previous titles include Executive Vice President, Representative Executive Officer, Manager of Finance Division, Senior Managing Executive Officer, Deputy Chief Director of Business Reformation, Deputy Chief Director of Business Reformation, Manager of Strategy Project Office and Chief Director of Group Strategy in the Company. He obtained his Bachelor's degree from Kyoto University in March 1970.

Nobuo Mochida

Mr. Nobuo Mochida has been serving as Director in Hitachi, Ltd. since June 2014. He is also a member of Audit Committee of the Company. His previous titles include Executive Vice President and Representative Executive Officer in the Company. He used to work for NEOMAX CO., Ltd. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1970.

George Buckley

Mr. George W. Buckley has been serving as Independent Director in Hitachi Ltd. since June 2012. He is also serving as Chairman of the Board in Arle Capital Partners Limited. He obtained his Ph.D.'s degree in Engineering from University of Southampton. 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.

Cynthia Carroll

Ms. Cynthia Blum Carroll has been serving as Independent Director in 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.

Nobuo Katsumata

Mr. Nobuo Katsumata has been serving as Independent Director in Hitachi Ltd. since June 2011. He is also Chairman of Nominating Committee, and a member of Compensation Committee and Audit Committee in the Company. He is also working for in Marubeni Corp., where he used to serve as President, Chairman of the Board and Representative Director.

Harufumi Mochizuki

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

Sadayuki Sakakibara

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

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 in Singbridge International Pte Ltd.

Hiroaki Yoshihara

Mr. Hiroaki Yoshihara has been serving as Independent Director in Hitachi Ltd. since June 2014. He is also a member 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

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