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Hitachi Ltd (6501.T)

6501.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroaki Nakanishi

69 2016 Chairman of the Board, Representative Executive Officer

Toshiaki Higashihara

60 2016 Executive President, Chief Executive Officer, Representative Executive Officer, Director

Mitsuaki Nishiyama

59 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Chief Senior Director of Finance

Hidenobu Nakahata

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

Ryuichi Kitayama

64 2016 Representative Executive Officer, Executive Vice President, Chief Marketing Officer, Chief Senior Director of Sales

Toshikazu Nishino

60 2015 Representative Executive Officer, Executive Vice President, Chief Strategy Officer

Yutaka Saito

61 2016 Representative Executive Officer, Executive Vice President, Chief Director of IoT Promotion

Koji Tanaka

64 2016 Executive Vice President, Representative Executive Officer

Norihiro Suzuki

2016 Managing Executive Officer, Chief Technology Officer, Manager of Research & Development Group

Shinichiro Ohmori

59 2016 Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer, Chief Senior Dir of Life & Eco System Business, Chief Dir of Smart Transformation Project Enhancement

Masakazu Aoki

61 2016 Senior Managing Executive Officer, Chief Executive Officer of Industrial Products Business Unit, President of Subsidiary

Alistair Dormer

52 2016 Senior Managing Executive Officer, Chief Executive Officer of Railway Business Unit

Keiji Kojima

59 2016 Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit

Toshiaki Kuzuoka

61 2014 Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Legal Affairs & Communication, Chief Senior Director of Risk Management, Chief Senior Director of Hospital

Hiroshi Sato

65 2016 Senior Managing Executive Officer, Chief Executive Officer of Build System Business Unit

Keiichi Shiotsuka

61 2016 Senior Managing Executive Officer, Chief Senior Director of ICT Business

Yasuo Tanabe

61 2016 Senior Managing Executive Officer

Kaoru Kawano

63 2016 Managing Executive Officer, Deputy Chief Senior Director of Sales, Chief Marketing Officer of Industrial Products Business Unit

Isao Narikawa

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

Yoshitaka Tsuda

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

John Dome

53 2015 Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiaries

Keizo Kobayashi

2016 Managing Executive Officer, Chief Executive Officer of Urban Solution Business Unit, Chief Director of Urban Solution Promotion in Main Social Innovation Business Promotion Unit

Kenichi Kokubo

59 2014 Managing Executive Officer

Kentaro Masai

2016 Managing Executive Officer, Chief Operating Officer of Railway Business Unit

Mamoru Morita

2016 Managing Executive Officer, Chief Director of Strategy Planning

Katsumi Nagasawa

59 2016 Managing Executive Officer, Chief Executive Officer of Atomic Power Business Unit

Hiroshi Nakayama

62 2016 Managing Executive Officer, Chief Director of Manufacturing Strategy

Masaaki Nomoto

2016 Managing Executive Officer, Chief Executive Officer of Energy Solution Business Unit

Atsushi Oda

2016 Managing Executive Officer, Chief Executive Officer of Electrical Power Business Unit

Ryuichi Ohtsuki

57 2016 Managing Executive Officer, Deputy Chief Senior Director of ICT Business

Kunizo Sakai

63 2016 Managing Executive Officer, Chief Executive Officer of Water Business Unit

Setsuo Shibahara

2016 Managing Executive Officer, Chief Transformation Office in Main ICT Business Supervisor Unit, President of Subsidiary

Akira Shimizu

61 2016 Managing Executive Officer, Chief Director of Global External Affairs

Sukeyuki Ukawa

2016 Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit

Masaya Watanabe

58 2016 Managing Executive Officer, Chief Executive Officer of Healthcare Business Unit

Takashi Miyoshi

68 2012 Director

Nobuo Mochida

68 2014 Director

George Buckley

69 2012 Independent Director

Cynthia Carroll

59 2013 Independent Director

Nobuo Katsumata

72 2011 Independent Director

Harufumi Mochizuki

66 2012 Independent Director

Louise Pentland

43 2015 Independent Director

Sadayuki Sakakibara

73 2013 Independent Director

Philip Yeo

69 2012 Independent Director

Hiroaki Yoshihara

59 2014 Independent Director

Taro Kaiho

Acting Director of Main Legal Affairs Unit

Biographies

Name Description

Hiroaki Nakanishi

Mr. Hiroaki Nakanishi was named Chairman of the Board and Representative Executive Officer in Hitachi, Ltd. effective 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 was named Executive President, Chief Executive Officer, Representative Executive Officer and Director in Hitachi, Ltd. effective 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. He used to serve as President and Representative Director in a subsidiary, Hitachi Plant Technologies, Ltd.

Mitsuaki Nishiyama

Mr. Mitsuaki Nishiyama was named Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer and Chief Senior Director of Finance in Hitachi, Ltd. effective April 1, 2016. He joined the Company in April 1979. He used to work for Hitachi Metals, Ltd.

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.

Ryuichi Kitayama

Mr. Ryuichi Kitayama was named Representative Executive Officer, Executive Vice President, Chief Marketing Officer and Chief Senior Director of Sales effective April 1, 2016. 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.

Toshikazu Nishino

Mr. Toshikazu Nishino has been serving as Representative Executive Officer, Executive Vice President and Chief Strategy Officer in Hitachi, Ltd. since April 2015. 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 Representative Executive Officer, Executive Vice President and Chief Director of IoT Promotion in Hitachi, Ltd. effective April 1, 2016. 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 was named Executive Vice President and Representative Executive Officer in Hitachi, Ltd. effective April 1, 2016. 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.

Norihiro Suzuki

Shinichiro Ohmori

Mr. Shinichiro Ohmori was named Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer, Chief Senior Director of Life & Eco System Business and Chief Director of Smart Transformation Project Enhancement in Hitachi, Ltd. effective April 1, 2016. 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.

Masakazu Aoki

Mr. Masakazu Aoki was named Senior Managing Executive Officer and Chief Executive Officer of Industrial Products Business Unit in Hitachi, Ltd., as well as President and Director of a subsidiary, Hitachi Industrial Equipment Systems Co., Ltd., effective April 1, 2016. He joined the Company in April 1977.

Alistair Dormer

Mr. Alistair Dormer was named Senior Managing Executive Officer and Chief Executive Officer of Railway Business Unit in Hitachi, Ltd. effective April 1, 2016. He used to work for Alstom Transport U.K. Ltd., Hitachi Europe Ltd. and Hitachi Rail Europe Ltd.

Keiji Kojima

Mr. Keiji Kojima was named Senior Managing Executive Officer and Chief Executive Officer of Service & Platform Business Unit in Hitachi, Ltd. effective April 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 has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Senior Director of Legal Affairs & Communication, Chief Senior Director of Risk Management and Chief Senior Director of Hospital 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.

Hiroshi Sato

Mr. Hiroshi Sato was named Senior Managing Executive Officer and Chief Executive Officer of Build System Business Unit in Hitachi, Ltd. effective April 1, 2016. He used to work for Hitachi Automotive Systems, Ltd.

Keiichi Shiotsuka

Mr. Keiichi Shiotsuka was named Senior Managing Executive Officer and Chief Senior Director of ICT Business in Hitachi, Ltd. effective April 1, 2016. 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 was named Senior Managing Executive Officer in Hitachi, Ltd. effective April 1, 2016. He used to work for Ministry of Economy, Trade and Industry, as well as Ministry of Foreign Affairs of Japan. 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.

Kaoru Kawano

Mr. Kaoru Kawano was named Managing Executive Officer, Deputy Chief Senior Director of Sales and Chief Marketing Officer of Industrial Products Business Unit in Hitachi, Ltd. effective April 1, 2016. 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.

Isao Narikawa

Mr. Isao Narikawa was named Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. effective April 1, 2016. He joined the Company in April 1978.

Yoshitaka Tsuda

Mr. Yoshitaka Tsuda was named Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi Ltd. effective April 1, 2016. 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.

John Dome

Mr. John Dome has been serving as Managing Executive Officer in Hitachi, Ltd., as well as Chairman and Chief Executive Officer of four subsidiaries, since April 2015. He used to work for Storagenetworks, Inc. and Hitachi Data Systems Corporation.

Keizo Kobayashi

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.

Kentaro Masai

Mamoru Morita

Katsumi Nagasawa

Mr. Katsumi Nagasawa was named Managing Executive Officer and Chief Executive Officer of Atomic Power Business Unit in Hitachi Ltd. effective April 1, 2016. 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 was named Managing Executive Officer and Chief Director of Manufacturing Strategy in Hitachi, Ltd. effective April 1, 2016. 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

Atsushi Oda

Ryuichi Ohtsuki

Mr. Ryuichi Ohtsuki was named Managing Executive Officer and Deputy Chief Senior Director of ICT Business in Hitachi, Ltd. effective April 1, 2016. He joined the Company in April 1981.

Kunizo Sakai

Mr. Kunizo Sakai was named Managing Executive Officer and Chief Executive Officer of Water Business Unit in Hitachi, Ltd. effective 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

Akira Shimizu

Mr. Akira Shimizu was named Managing Executive Officer and Chief Director of Global External Affairs in Hitachi, Ltd. effective April 1, 2016. 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.

Sukeyuki Ukawa

Masaya Watanabe

Mr. Masaya Watanabe was named Managing Executive Officer and Chief Executive Officer of Healthcare Business Unit in Hitachi, Ltd. effective April 1, 2016. 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.

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 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 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 of 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 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 eBay Inc. She used to work for Nokia Corporation.

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 working for 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