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Hitachi Zosen Corp (7004.T)

7004.T on Tokyo Stock Exchange

591JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Takashi Tanisho

68 2017 Chairman of the Board, President, Representative Director

Hidenobu Fujii

61 2017 Vice Chairman of the Board

Sadao Mino

59 2017 Vice President, Representative Director

Toshiyuki Shiraki

59 2017 Managing Director, Chief Director of Business Planning & Technology Development

Yutaka Masumizu

2016 Senior Managing Executive Officer

Shoichi Morimoto

2016 Managing Executive Officer

Masanori Shimasaki

2016 Managing Executive Officer

Hiroshi Hisamori

Executive Officer

Takashi Ibe

Executive Officer

Kazuo Ieyama

Executive Officer

Tetsuro Iwashita

Executive Officer

Satoshi Kimura

Executive Officer

Akikazu Kitagawa

Executive Officer

Hitoshi Kogi

Executive Officer

Naokazu Kumagai

Executive Officer

Takashi Mishima

Executive Officer

Nobuya Ogawa

Executive Officer

Hiromu Shibata

Executive Officer

Munekazu Shima

Executive Officer

Noriaki Suzuki

Executive Officer

Katsuhisa Tsuji

Executive Officer

Jitsuhiro Yamaguchi

Executive Officer

Toshihiko Yasuda

Executive Officer

Tatsuji Kamaya

55 2017 Chief Director of Planning Administration, Director

Tadashi Shibayama

58 2017 Chief Director of Machinery Business, Director

Kazuhisa Yamamoto

58 2017 Chief Director of Environment Business, Director

Chiaki Ito

69 2013 Non-Executive Independent Director

Richard Lury

69 2016 Non-Executive Independent Director

Kazuko Takamatsu

65 2015 Non-Executive Independent Director

Hironori Kubo

2017 Manager of Tokyo General Affairs Group in General Affairs & Human Resources 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 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 serve as President and Director in 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 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 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Chief Senior Director of Engineering in Main Environment & Energy & Plan Unit and Managing Executive Officer in the Company.

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, Director of Overseas Project of Environmental EPC Business Unit in Environment & Solution Business Unit in Main Engineering Unit and Managing Executive Officer in the Company.

Yutaka Masumizu

Shoichi Morimoto

Masanori Shimasaki

Hiroshi Hisamori

Takashi Ibe

Kazuo Ieyama

Tetsuro Iwashita

Satoshi Kimura

Akikazu Kitagawa

Hitoshi Kogi

Naokazu Kumagai

Takashi Mishima

Nobuya Ogawa

Hiromu Shibata

Munekazu Shima

Noriaki Suzuki

Katsuhisa Tsuji

Jitsuhiro Yamaguchi

Toshihiko Yasuda

Tatsuji Kamaya

Mr. Tatsuji Kamaya has been serving as Chief Director of Planning Administration 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, 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.

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, 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 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 ZENSHO HOLDINGS CO., LTD. and Obic Business Consultants 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 Sanken North America Inc. 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 is 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