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Hitachi Construction Machinery Co Ltd (6305.T)

6305.T on Tokyo Stock Exchange

2,707JPY
19 Jul 2019
Change (% chg)

¥58 (+2.19%)
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Volume
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Summary

Name Age Since Current Position

Kotaro Hirano

60 2017 Representative Executive Officer, Executive President, Director

Tetsuo Katsurayama

63 2018 Senior Managing Executive Officer, Chief Director of Finance, Director

Yasushi Ochiai

63 2018 Executive Vice President, Chief Senior Director of Sales, Director of Africa Business

Koji Sumioka

64 2017 Rep Exec Officer, Exec Vice President, Chief Senior Dir of Biz Administration, Chief Dir of Biz Administration, Chief Dir of IT Promotion, Chief Dir of Operation Reform, Chief Dir of Export Mgmt, Dir

Hirotoyo Fujii

65 2017 Senior Managing Executive Officer, Chief Director of Human Resources, Chief Director of Compliance & Risk Management, Director

Michifumi Tabuchi

60 2018 Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Production & Procurement, Chief Director of Environment

Eishi Fukumoto

61 2018 Managing Executive Officer, Deputy Chief Senior Dir of Dev & Production, Chief Dir of Research & Development, Chief Dir of Client Solution, Dir of Construction Vehicle System Business

Naoyoshi Yamada

61 2017 Managing Executive Officer, Chief Director of Business Strategy

Moriaki Kadoya

60 2017 Executive Officer, Deputy Chief Senior Director of Sales, Director of America Business

Masafumi Senzaki

53 2018 Executive Officer, Chief Director of Sales

David Harvey

59 2018 Executive Officer, Director of Oceania Business, President of Subsidiary

Masaaki Hirose

59 2018 Executive Officer, Deputy Director of America Business, President of Subsidiary

Takayoshi Ikeda

60 2018 Executive Officer, Chief Director of Life Cycle Support

Sonosuke Ishii

60 2018 Executive Officer, Chief Director of Mining Business

Yusuke Kajita

57 2018 Executive Officer, Director of China Business, General Manager of Subsidiary

Katsuhiko Murakami

60 2018 Executive Officer, Director of Russia & CIS Business, President of Subsidiary

Makoto Yamazawa

59 2018 Executive Officer, Director of Europe & Middle East Business

Toshikazu Sakurai

61 2018 Director

Koji Tanaka

67 2018 Director

Junko Hirakawa

71 2015 Independent Director

Kazushige Okuhara

71 2016 Independent Director

Haruyuki Toyama

60 2015 Independent Director

Yusuke Araki

2017 Director of Legal Affairs

Biographies

Name Description

Kotaro Hirano

Mr. Kotaro Hirano has been serving as Representative Executive Officer, Executive President and Director in Hitachi Construction Machinery Co., Ltd. since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Production & Procurement in the Company.

Tetsuo Katsurayama

Mr. Tetsuo Katsurayama has been serving as Senior Managing Executive Officer, Chief Director of Finance and Director in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Finance in the Company.

Yasushi Ochiai

Mr. Yasushi Ochiai has been serving as Executive Vice President, Chief Senior Director of Sales and Director of Africa Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in October 1989. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Koji Sumioka

Mr. Koji Sumioka has been serving as Representative Executive Officer, Executive Vice President, Chief Senior Director of Business Administration, Chief Director of Business Administration, Chief Director of IT Promotion, Chief Director of Operation Reform, Chief Director of Export Management and Director in Hitachi Construction Machinery Co., Ltd. since April 2017. 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.

Hirotoyo Fujii

Mr. Hirotoyo Fujii has been serving as Senior Managing Executive Officer, Chief Director of Human Resources, Chief Director of Compliance & Risk Management and Director in Hitachi Construction Machinery Co., Ltd. since June 2017. He used to work for Hitachi Systems, Ltd. and its parent company, Hitachi, Ltd.

Michifumi Tabuchi

Mr. Michifumi Tabuchi has been serving as Senior Managing Executive Officer, Chief Senior Director of Development & Production, Chief Director of Production & Procurement and Chief Director of Environment in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as General Manager and Director in a China-based subsidiary.

Eishi Fukumoto

Mr. Eishi Fukumoto has been serving as Managing Executive Officer, Deputy Chief Senior Director of Development & Production, Chief Director of Research & Development, Chief Director of Client Solution and Director of Construction Vehicle System Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 2012. He used to work for its parent company, Hitachi, Ltd.

Naoyoshi Yamada

Mr. Naoyoshi Yamada has been serving as Managing Executive Officer and Chief Director of Business Strategy in Hitachi Construction Machinery Co., Ltd. since April 1, 2017. He joined the Company in October 2013. He used to work for Ministry of Economy, Trade and Industry, Japan.

Moriaki Kadoya

Mr. Moriaki Kadoya has been serving as Executive Officer, Deputy Chief Senior Director of Sales and Director of America Business in Hitachi Construction Machinery Co., Ltd. since April 2017. He joined the Company in April 1981. He previously served as Deputy Chief Director of Sales in the Company. He used to serve as President and Director in a subsidiary, Hitachi Construction Machinery (Europe) N.V.

Masafumi Senzaki

Mr. Masafumi Senzaki has been serving as Executive Officer and Chief Director of Sales in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1991.

David Harvey

Masaaki Hirose

Mr. Masaaki Hirose has been serving as Executive Officer and Deputy Director of America Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director in a subsidiary, since April 2018. He joined the Company in October 1990.

Takayoshi Ikeda

Mr. Takayoshi Ikeda has been serving as Executive Officer and Chief Director of Life Cycle Support in Hitachi Construction Machinery Co., Ltd., since April 2018. He joined the Company in April 1982. He previously served as Chief Director of Strategy Planning in the Company.

Sonosuke Ishii

Mr. Sonosuke Ishii has been serving as Executive Officer and Chief Director of Mining Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1982. His previous titles include Deputy Director of Europe & Russia Business and Director of Russia & CIS Business in Main Sales Unit in Main Sales Supervision Unit in the Company. He used to work for a subsidiary, Hitachi Construction Machinery Eurasia Marketing LLC.

Yusuke Kajita

Mr. Yusuke Kajita 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 China-based subsidiary, Hitachi Construction Machinery (China) Co., Ltd., since April 2018. He joined the Company in April 1987. He previously served as Director of Product Development & Construction System Business in Main Development Unit in the Company.

Katsuhiko Murakami

Mr. Katsuhiko Murakami has been serving as Executive Officer and Director of Russia & CIS Business in Hitachi Construction Machinery Co., Ltd., as well as President and Director of a subsidiary, since April 2018. He joined the Company in April 1979. His previous titles include Director of Customer Support Business in Main Life Cycle Support Business Unit in Main Sales Unit and Director of Customer Support Business in Main Life Cycle Support Unit in Main Sales Supervision Unit in the Company.

Makoto Yamazawa

Mr. Makoto Yamazawa has been serving as Executive Officer and Director of Europe & Middle East Business in Hitachi Construction Machinery Co., Ltd. since April 2018. He joined the Company in April 1983.

Toshikazu Sakurai

Mr. Toshikazu Sakurai has been serving as Director in Hitachi Construction Machinery Co., Ltd., since June 2018. He is also a member of the Audit Committee of the Company. He joined the Company in April 1980. He used to work for another subsidiary.

Koji Tanaka

Mr. Koji Tanaka has been serving as Director in Hitachi Construction Machinery Co., Ltd., since June 2018. He is also a member of the Audit Committee of the Company. He joined the Company in April 1974.

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, and 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. that is under a new name, Subaru Corporation, 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 International Monetary Fund (IMF) and Bank of Japan.

Yusuke Araki