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Hitachi Ltd (6501.T)

6501.T on Tokyo Stock Exchange

3,408JPY
22 Oct 2018
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¥-15 (-0.44%)
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Summary

Name Age Since Current Position

Hiroaki Nakanishi

72 2018 Chairman of the Board, Executive Officer

Toshiaki Higashihara

63 2016 Representative Executive Officer, Executive President, Chief Executive Officer, Director

Mitsuaki Nishiyama

61 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Chief Senior Director of Finance

Kazuyuki Tanaka

65 2016 Chairman of Subsidiary, Director

Hidenobu Nakahata

57 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Human Resource Officer, Chief Senior Director of Human Resources

Masakazu Aoki

64 2018 Representative Executive Officer, Executive Vice President, Chief Senior Director of Industrial Equipment, Chairman of Subsidiary

Keiji Kojima

61 2018 Representative Executive Officer, Executive Vice President, Chief Information Security Officer

Toshikazu Nishino

63 2018 Representative Executive Officer, Executive Vice President

Keiichi Shiozuka

64 2017 Representative Executive Officer, Executive Vice President, Chief Senior Director of System & Service Business

Hideaki Takahashi

65 2018 Representative Executive Officer, Executive Vice President, Chief Transformation Officer

Norihiro Suzuki

56 2017 Chief Technology Officer, Managing Executive Officer, Manager of Research & Development Group

Shinichiro Ohmori

62 2018 Senior Managing Executive Officer, Chief Information Officer, Chief Senior Director of IT, Chief Director of Smart Transformation Project Enhancement

Yoshitaka Tsuda

63 2018 Representative Executive Officer, Senior Managing Executive Officer, Chief Marketing Officer, Chief Senior Director of Sales, Chief Director of Social Innovation Business Promotion

Alistair Dormer

54 2017 Senior Managing Executive Officer, Chief Executive Officer of Railway Business Unit, Chairman of Subsidiary

Yoshihiko Kawamura

61 2018 Senior Managing Executive Officer, Chief Strategy Officer, Chief Director of Investment & Loan Strategy, Chief Director of Future Investment

Kenichi Kokubo

62 2018 Senior Managing Executive Officer, Chairman of Subsidiary

Hideaki Seki

61 2018 Senior Managing Executive Officer, Chief Executive Officer of Building System Business Unit, President of Subsidiary

Setsuo Shibahara

60 2018 Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit, Chief Transformation Officer in Main System & Service Business Supervisor Unit, Chairman of Subsidiary

Keiichi Akino

60 2018 Managing Executive Officer, Chief Senior Director of Sales in Main System & Service Business Supervisor Unit, Deputy Chief Senior Director of Sales

Yasushi Manabe

61 2017 Managing Executive Officer, Deputy Chief Senior Director of Sales

Isao Narukawa

62 2017 Managing Executive Officer, Deputy Chief Senior Director of Sales

Ryuichi Ohtsuki

60 2018 Managing Executive Officer, Deputy Chief Senior Director of Sales, Chairman of Subsidiaries

Jun Abe

57 2018 Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit, Chief Senior Director of Industry & Water Business Administration

Hitoshi Ito

59 2018 Managing Executive Officer

Keizo Kobayashi

58 2018 Managing Executive Officer, Chief Executive Officer of Industrial Products Business Unit

Kohei Kodama

57 2018 Managing Executive Officer

Kentaro Masai

59 2018 Managing Executive Officer

Shinya Mitsudomi

60 2018 Managing Executive Officer, Managing Director of Railway Business Unit(Japan / Asia Pacific)

Mamoru Morita

59 2017 Mgng Exec Officer, Chief Dir of Strategy Planning, Deputy Chief Dir of Investment & Loan Strategy, Deputy Chief Dir of Future Invest, Mgr of Biz Development Office in Main Invest & Loan Strategy Unit

Katsuya Nagano

59 2017 Managing Executive Officer, Chief Executive Officer of Public Social Business Unit

Osamu Naito

59 2018 Managing Executive Officer, Chief Director of Global External Affairs

Atsushi Oda

60 2017 Managing Executive Officer, Chief Executive Officer of Electric Power Business Unit, Chief Senior Director of Electric Power & Energy Operation

Hidetoshi Takehara

61 2018 Managing Executive Officer, Chief Executive Officer of Nuclear Energy Business Unit

Kenji Urase

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

Masaya Watanabe

60 2012 Managing Executive Officer, Chief Executive Officer of Healthcare Business Unit

Tsugio Yamamoto

58 2017 Managing Executive Officer, Chief Executive Officer of Financial Business Unit

Toyoaki Nakamura

65 2016 Director

George Buckley

71 2012 Independent Director

Cynthia Carroll

61 2013 Independent Director

Joe Harlan

59 2018 Independent Director

Katsumi Ihara

67 2018 Independent Director

Harufumi Mochizuki

69 2012 Independent Director

Louise Pentland

46 2015 Independent Director

Takatoshi Yamamoto

65 2016 Independent Director

Hiroaki Yoshihara

61 2014 Independent Director

Mashu Sawada

2018 Acting Director of Main Legal Affairs Unit

Biographies

Name Description

Hiroaki Nakanishi

Mr. Hiroaki Nakanishi has been serving as Chairman of the Board and Executive Officer in Hitachi, Ltd. since April 1, 2018. He is also a member of Nominating Committee of the Company. He joined the Company in April 1970. His previous titles include Representative Executive Officer, Chief Director of International Information and Communication Sales, Managing Executive Officer, Chief Director of Overseas Plant Building Business Enhance and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Electrical Engineering from The University of Tokyo in March 1970, and his Master's degree in Computer Engineering from Stanford University in July 1979.

Toshiaki Higashihara

Mr. Toshiaki Higashihara has been serving as Representative Executive Officer, Executive President, Chief 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. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Chief Operating Officer of Information and Communication Group and Assistant Manager of Infrastructure System Group in the Company. He used to serve as President in Hitachi Power Europe GmbH, as well as Executive President and Representative Executive Officer in Hitachi Plant Technologies, Ltd.

Mitsuaki Nishiyama

Mr. Mitsuaki Nishiyama has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer and Chief Senior Director of Finance in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Director of 1st Finance in the Company. He used to work for a subsidiary, 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 Chemical Company, Ltd., since June 2016. He is also a member of Audit Committee of the Company. He used to work for Hitachi Media Electronics Co., Ltd.

Hidenobu Nakahata

Mr. Hidenobu Nakahata has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Human Resource Officer and Chief Senior Director of Human Resources in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1983. His previous titles include Managing Executive Officer, 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.

Masakazu Aoki

Mr. Masakazu Aoki has been serving as Representative Executive Officer, Executive Vice President and Chief Senior Director of Industrial Equipment in Hitachi, Ltd., as well as Chairman of the Board of a subsidiary, Hitachi Industrial Equipment Systems Co., Ltd., since April 1, 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Keiji Kojima

Mr. Keiji Kojima has been serving as Representative Executive Officer, Executive Vice President and Chief Information Security Officer in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Director of 3rd System Development Research Institute, Manager of Planning Office in System Development Research Institute and Manager of Central Research Institute in the Company. He obtained a Master's degree in Information Science from Kyoto University in March 1982.

Toshikazu Nishino

Mr. Toshikazu Nishino has been serving as Representative Executive Officer and Executive Vice President in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Chief Strategy Officer, Director of CVC Office and Director of Central Research Institute 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.

Keiichi Shiozuka

Mr. Keiichi Shiozuka has been serving as Representative Executive Officer, Executive Vice President and Chief Senior Director of System & Service Business in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Director of Finance System Business in Information & Communication System Company in the Company. He obtained a Bachelor's degree in Economics from Chuo University in March 1977.

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Representative Executive Officer, Executive Vice President and Chief Transformation Officer in Hitachi, Ltd. since June 2018. He joined the Company in April 1978. He used to served as Chairman of the Board of a subsidiary, Hitachi Metals, Ltd., as well as President and Representative Director in another subsidiary, Hitachi Building Systems Co,. Ltd.

Norihiro Suzuki

Mr. Norihiro Suzuki has been serving as Chief Technology Officer, Managing Executive Officer and Manager of Research & Development Group in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1986. His previous titles include Director of Central Research Institute and Chief Senior Director of Social Innovation Cooperative in Research & Development Group in the Company.

Shinichiro Ohmori

Mr. Shinichiro Ohmori has been serving as Senior Managing Executive Officer, Chief Information Officer, Chief Senior Director of IT and Chief Director of Smart Transformation Project Enhancement in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1978. His previous titles include Managing Executive Officer, 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 obtained his Bachelor's degree in Science from Waseda University in March 1978.

Yoshitaka Tsuda

Mr. Yoshitaka Tsuda has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Marketing Officer, Chief Senior Director of Sales and Chief Director of Social Innovation Business Promotion in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer, 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 has been serving as 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., since April 1, 2017. He previously served as Managing Executive Officer in the Company. He used to work for Alstom Transport U.K. Ltd. and Hitachi Europe Ltd.

Yoshihiko Kawamura

Mr. Yoshihiko Kawamura has been serving as Senior Managing Executive Officer, Chief Strategy Officer, Chief Director of Investment & Loan Strategy and Chief Director of Future Investment in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 2015. His previous titles include Managing Executive Officer and Deputy Chief Director of IoT Promotion in the Company. He used to work for Mitsubishi Corporation.

Kenichi Kokubo

Mr. Kenichi Kokubo has been serving as Senior Managing Executive Officer in Hitachi, Ltd., as well as Chairman of the Board of a China-based subsidiary, Hitachi (China) Ltd., since April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer, 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 obtained his Bachelor's degree from Tokyo University of Foreign Studies in March 1979.

Hideaki Seki

Mr. Hideaki Seki has been serving as 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, Hitachi Building Systems Co., Ltd., since April 1, 2018. He joined the Company in April 1979. He used to work another subsidiary, Hitachi Automotive Systems, Ltd.

Setsuo Shibahara

Mr. Setsuo Shibahara has been serving as Senior Managing Executive Officer, Chief Executive Officer of Service & Platform Business Unit and Chief Transformation Officer in Main System & Service Business Supervisor Unit in Hitachi, Ltd., as well as Chairman of the Board of a subsidiary, since April 1, 2018. He joined the Company in April 1982. He previously served as Managing Executive Officer in the Company.

Keiichi Akino

Mr. Keiichi Akino has been serving as Managing Executive Officer, Chief Senior Director of Sales in Main System & Service Business Supervisor Unit and Deputy Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1981. He previously served as President of Kansai Office in the Company.

Yasushi Manabe

Mr. Yasushi Manabe has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1979.

Isao Narukawa

Mr. Isao Narukawa has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1978. He previously served as President of Chugoku Office in the Company.

Ryuichi Ohtsuki

Mr. Ryuichi Ohtsuki has been serving as Managing Executive Officer and Deputy Chief Senior Director of Sales in Hitachi, Ltd., as well as Chairman of the Board of two subsidiaries, including Hitachi Global Digital Holdings Corporation and Hitachi America, Ltd., since April 1, 2018. He joined the Company in April 1981.

Jun Abe

Mr. Jun Abe has been serving as Managing Executive Officer, Chief Executive Officer of Industry & Distribution Business Unit and Chief Senior Director of Industry & Water Business Administration in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1984.

Hitoshi Ito

Mr. Hitoshi Ito has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2018. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd.

Keizo Kobayashi

Mr. Keizo Kobayashi has been serving as Managing Executive Officer and Chief Executive Officer of Industrial Products Business Unit in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1983.

Kohei Kodama

Mr. Kohei Kodama has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1987. He previously served as Chief Business Risk Officer in Main System & Service Business Supervisor Unit in the Company.

Kentaro Masai

Mr. Kentaro Masai has been serving as Managing Executive Officer in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1982.

Shinya Mitsudomi

Mr. Shinya Mitsudomi has been serving as Managing Executive Officer and Managing Director of Railway Business Unit(Japan / Asia Pacific) in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1982.

Mamoru Morita

Mr. Mamoru Morita has been serving as Managing Executive Officer, Chief Director of Strategy Planning, Deputy Chief Director of Investment & Loan Strategy, Deputy Chief Director of Future Investment and Manager of Business Development Office in Main Investment & Loan Strategy Unit in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1983. He previously served as Chief Director of Strategy Planning in the Company.

Katsuya Nagano

Mr. Katsuya Nagano has been serving as Managing Executive Officer and Chief Executive Officer of Public Social Business Unit in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1983. He previously served as Director of Social System Business in Main ICT Business Supervisor Unit of the Company.

Osamu Naito

Mr. Osamu Naito has been serving as Managing Executive Officer and Chief Director of Global External Affairs in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1981. He previously served as Manager of Chairman of the Boars's Office in the Company.

Atsushi Oda

Mr. Atsushi Oda has been serving as Managing Executive Officer, Chief Executive Officer of Electric Power Business Unit and Chief Senior Director of Electric Power & Energy Operation in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1980. He previously served as Director of Electric Power Distribution Business in Energy Solution Company in the Company.

Hidetoshi Takehara

Mr. Hidetoshi Takehara has been serving as Managing Executive Officer and Chief Executive Officer of Nuclear Energy Business Unit in Hitachi, Ltd. since April 1, 2018. He joined the Company in April 1981. He previously served as Chief Operating Officer of Nuclear Energy Business Unit in the Company.

Kenji Urase

Mr. Kenji Urase has been serving as Managing Executive Officer, Chief Executive Officer of Water Business Unit and Deputy Chief Senior Director of Industry & Water Business in Hitachi, Ltd. since April 1, 2017. He joined the Company in April 1986. He used to work for Hitachi Power Solutions Co., Ltd.

Masaya Watanabe

Mr. Masaya Watanabe has been serving as Managing Executive Officer and Chief Executive Officer of Healthcare Business Unit in Hitachi, Ltd. since April 2012. He joined the Company in April 1982. His previous titles include 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 in the Company. He obtained his Master's degree of Engineering from University of Tokyo in March 1982.

Tsugio Yamamoto

Mr. Tsugio Yamamoto has been serving ad Managing Executive Officer, Chief Executive Officer of Financial Business Unit in Hitachi, Ltd. since April 1, 2017. He joined the Company in March 1978. He previously served as Chief Executive Officer of Public Business Unit in the Company.

Toyoaki Nakamura

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

George Buckley

Mr. George W. Buckley has been serving as Independent Director in Hitachi, Ltd. since June 2012. He used to work for Emerson Electric Company (USA), Brunswick Corporation (USA), 3M Company (USA) and Arle Capital Partners Limited (UK). 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 is also a member of Nominating Committee of the Company. She used to work for Alcan Inc. and Anglo American plc.

Joe Harlan

Mr. Joe E. Harlan has been serving as Independent Director in Hitachi, Ltd. since June 2018. He used to work for General Electric Company (USA), 3M Company (USA), Sumitomo 3M Ltd. and The Dow Chemical Company (USA).

Katsumi Ihara

Mr. Katsumi Ihara has been serving as Independent Director in Hitachi, Ltd. since June 2018. He is also a member of Audit Committee and Compensation Committee of the Company. He used to work for Sony Corporation, Sony Financial Holdings Inc. and Sony Life Insurance., Ltd.

Harufumi Mochizuki

Mr. Harufumi Mochizuki has been serving as Independent Director in Hitachi, Ltd. since June 2012. He is also Chairman of Committee 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 and Ministry of Economy, Trade and Industry, Japan.

Louise Pentland

Ms. Louise Pentland has been serving as Independent Director in Hitachi, Ltd. since June 2015. She is also serving as Executive Vice President and Chief Business Affairs & Regal Officer in PayPal Holdings, Inc. (USA). She used to work for Nokia Corporation (Finland) and eBay Inc. (USA).

Takatoshi Yamamoto

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

Hiroaki Yoshihara

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

Mashu Sawada