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Hitachi Zosen Corp (7004.T)

7004.T on Tokyo Stock Exchange

399JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Takashi Tanisho

69 2017 Chairman of the Board, President, Representative Director

Hidenobu Fujii

62 2017 Vice Chairman of the Board

Sadao Mino

61 2018 Vice President, Representative Director

Tatsuji Kamaya

57 2018 Managing Director, Chief Director of Planning Administration, Manager of SR99 Project Measure Office in Main Planning Administration Unit

Toshiyuki Shiraki

60 2017 Managing Director, Chief Director of Business Planning & Technology Development

Yutaka Masumizu

2017 Senior Managing Executive Officer, Manager of Solution Business Unit in Main Environment Business Unit

Satoshi Kimura

2018 Managing Executive Officer, Chief Director of Procurement

Shoichi Morimoto

2017 Managing Executive Officer, Chief Director of Operation Administration

Masanori Shimasaki

2017 Managing Executive Officer, Chief Director of ICT Promotion

Takashi Ibe

2017 Executive Officer, Senior Director of Global Business in Main Environment Business Unit, Director of Plant 1st Sales

Kazuo Ieyama

Executive Officer

Eiji Ishikawa

2018 Executive Officer, Director of Sales Planning in Main Planning Administration Unit

Tetsuro Iwashita

2017 Executive Officer, Director of Operation in Main Machinery Business Unit

Akikazu Kitagawa

Executive Officer

Hitoshi Kogi

Executive Officer

Michi Kuwahara

2018 Executive Officer, Chairman of Subsidiary

Takashi Mishima

Executive Officer

Hiromu Shibata

2018 Executive Officer, Deputy Chief Director of Social Infrastructure Business

Munekazu Shima

2017 Executive Officer, Chief Director of Social Infrastructure Business

Noriaki Suzuki

2017 Executive Officer, Manager of Water Treatment Business Unit in Main Environment Business Unit

Katsuhisa Tsuji

2018 Executive Officer

Mitsutoshi Tsukasaki

2018 Executive Officer, Manager of Engineering Business Unit in Main Environment Business Unit

Jitsuhiro Yamaguchi

2018 Executive Officer, Manager of Marine Equipment & Denitration Business Unit in Main Machinery Business Unit, General Manager of Subsidiary

Toshihiko Yasuda

2018 Executive Officer, Manager of Industrial Equipment Business Unit in Main Machinery Business Unit

Tadashi Shibayama

59 2017 Chief Director of Machinery Business, Director

Kazuhisa Yamamoto

59 2017 Chief Director of Environment Business, Director

Chiaki Ito

70 2013 Non-Executive Independent Director

Richard Lury

70 2016 Non-Executive Independent Director

Kazuko Takamatsu

67 2015 Non-Executive Independent Director

Hironori Kubo

2018 Manager of Tokyo General Affairs Group in General Affairs Unit

Biographies

Name Description

Takashi Tanisho

Mr. Takashi Tanisho has been serving as Chairman of the Board, President and Representative Director in Hitachi Zosen Corporation since April 1, 2017. He joined the Company in April 1973. His previous titles include Managing Director, Chief Executive Officer, Chief Operating Officer, Executive Officer, Chief Director of Precise Machine, Manager of Development Center in Main Precise Machine Unit, Chikko Plant Manager, Deputy Chief Director of Precise Machine, Director of System Machine Business and Executive Officer in the Company. He used to work for another company. He holds a Master of Engineering from Kyoto University.

Hidenobu Fujii

Mr. Hidenobu Fujii has been serving as Vice Chairman of the Board in Hitachi Zosen Corporation since June 22, 2017. He used to work for The Sanwa Bank, Limited, Mitsubishi UFJ Research and Consulting Co., Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Sadao Mino

Mr. Sadao Mino has been serving as Vice President and Representative Director in Hitachi Zosen Corporation since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Environment Business, Chief Senior Director of Engineering in Main Environment & Energy & Plan Unit and Managing Director in the Company.

Tatsuji Kamaya

Mr. Tatsuji Kamaya has been serving as Managing Director, Chief Director of Planning Administration and Manager of SR99 Project Measure Office in Main Planning Administration Unit in Hitachi Zosen Corporation since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning and Deputy Chief Director of Environment Business in the Company. He used to work for a subsidiary, Hitachi Zosen Singapore (Pte.) Ltd.

Toshiyuki Shiraki

Mr. Toshiyuki Shiraki has been serving as Managing Director and Chief Director of Business Planning & Technology Development in Hitachi Zosen Corporation since April 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Overseas Project of Environmental EPC Business Unit in Environment & Solution Business Unit in Main Engineering Unit, Chief Director of Technology Development and Chief Director of Business Planning in the Company.

Yutaka Masumizu

Satoshi Kimura

Shoichi Morimoto

Masanori Shimasaki

Takashi Ibe

Kazuo Ieyama

Eiji Ishikawa

Tetsuro Iwashita

Akikazu Kitagawa

Hitoshi Kogi

Michi Kuwahara

Takashi Mishima

Hiromu Shibata

Munekazu Shima

Noriaki Suzuki

Katsuhisa Tsuji

Mitsutoshi Tsukasaki

Jitsuhiro Yamaguchi

Toshihiko Yasuda

Tadashi Shibayama

Mr. Tadashi Shibayama has been serving as Chief Director of Machinery Business and Director in Hitachi Zosen Corporation since June 22, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Manager of Development Strategy Office in Business & Product Development Center, Manager of Wind Power Generation Business Promotion Office, Deputy Chief Director of Social Infrastructure Business and Chief Senior Director of Sales in Main Environment & Energy & Plant Unit in the Company. He used to work for two subsidiaries, including Hitachi Zosen Clearing U.S.A. and Hitachi Zosen U.S.A. Ltd.

Kazuhisa Yamamoto

Mr. Kazuhisa Yamamoto has been serving as Chief Director of Environment Business and Director in Hitachi Zosen Corporation since June 22, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Manager of Environment EPC Business Unit, Director of Domestic Project in Environment EPC Business Unit in Environment & Solution Business Unit in Main Engineering Unit and Director of Environment Design in the Company.

Chiaki Ito

Mr. Chiaki Ito has been serving as Non-Executive Independent Director in Hitachi Zosen Corporation since June 25, 2013. He is also serving as Independent Director in Obic Business Consultants Co., Ltd. and Zensho Holdings Co., Ltd. He used to work for Fujitsu Limited and FUJITSU RESEARCH INSTITUTE.

Richard Lury

Mr. Richard R. Lury has been serving as Non-Executive Independent Director in Hitachi Zosen Corporation since June 2016. He is also serving as Independent Director in Allegro MicroSystems, LLC and Sanken Electric Co., Ltd.

Kazuko Takamatsu

Ms. Kazuko Takamatsu has been serving as Non-Executive Independent Director in Hitachi Zosen Corporation since June 2015. She is also serving as Independent Director in Dexerials Corporation, and working for Japan Institute for Women’s Empowerment & Diversity Management. She used to work for Sony Corporation, Sony Digital Network Applications, Inc. and YAMAGATA INTECH Corporation.

Hironori Kubo