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Hitachi Capital Corp (8586.T)

8586.T on Tokyo Stock Exchange

2,641JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Kazuya Miura

64 2016 Chairman of the Board

Seiji Kawabe

61 2016 Executive President, Representative Executive Officer, Chief Executive Officer, Director

Satoshi Inoue

58 2017 Executive Officer, Chief Director of Finance

Seiichiro Kishino

61 2017 Executive Vice President, Representative Executive Officer, Chief Senior Director of Business Management Base Strengthening

Chihiro Shirai

58 2017 Senior Managing Executive Officer, Chief Senior Director of Sales

Akihiko Sugawara

59 2017 Senior Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Yoshikazu Ohashi

55 2017 Managing Executive Officer, Chief Director of Human Resources

Masao Nishida

56 2017 Managing Executive Officer, Chief Director of Risk Management, Chief Director of Smart Transformation

Kazumi Anei

56 2017 Executive Officer, Chief Director of Account Business

Yuji Kai

57 2013 Executive Officer, Chief Director of Business Partner Business

Ryoji Sato

48 2017 Executive Officer, Chairman of Subsidiaries

Masao Takemoto

57 2017 Executive Officer, Chief Director of Hitachi Group Business, Deputy Chief Director of Smart Transformation

Kiyoshi Kojima

58 2017 Director

Koichiro Hiraiwa

67 2015 Independent Director

Shigeharu Kawahara

67 2016 Independent Director

Ryuichi Kitayama

65 2017 Independent Director

Hideki Kobayakawa

60 2017 Independent Director

Makoto Kobayashi

55 2017 Independent Director

Takashi Nakamura

61 2017 Independent Director

Shinichiro Ohmori

61 2017 Independent Director

Wataru Sueyoshi

60 2016 Independent Director

Tetsuo Hitotsumatsu

2017 Director of Legal Affairs in Main Risk Management Unit

Biographies

Name Description

Kazuya Miura

Mr. Kazuya Miura has been serving as Chairman of the Board in Hitachi Capital Corporation since April 1, 2016. He is also a member of Nominating Committee of the Company. He joined the Company in April 1976. His previous titles include Director of Business Equipment Development in Retail Business Division, Managing Executive Officer, Executive Vice President, Executive President and Senior Manager of Sales in the Company. He obtained his Bachelor's degree in Commerce from Otaru University of Commerce.

Seiji Kawabe

Mr. Seiji Kawabe has been serving as Executive President, Representative Executive Officer, Chief Executive Officer and Director in Hitachi Capital Corporation since June 2016. He is also a member of Compensation Committee of the Company. He joined the Company in April 1980. His previous titles include Manager of Sales Supervision, Chief Director of 1st Headquarters Sales, Assistant Manager of Sales Supervision, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business and Chief Director of Financial Service Business in the Company.

Satoshi Inoue

Mr. Satoshi Inoue has been serving as Executive Officer and Chief Director of Finance in Hitachi Capital Corporation since April 1, 2017. His previous titles include Manager of Survey Planning Group in Finance Unit in Man Finance Unit, Director of Finance, Deputy Chief Director of Finance and Deputy Chief Senior Director of Finance in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Seiichiro Kishino

Mr. Seiichiro Kishino has been serving as Executive Vice President, Representative Executive Officer and Chief Senior Director of Business Management Base Strengthening in Hitachi Capital Corporation since April 1, 2017. He used to work for an affiliated company, Hitachi, Ltd.

Chihiro Shirai

Mr. Chihiro Shirai has been serving as Senior Managing Executive Officer and Chief Senior Director of Sales in Hitachi Capital Corporation since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Manager of Overseas Business Group in Business Planning Unit in the Company. He used to work for three subsidiaries, including Hitachi Capital Singapore Pte. Ltd., Hitachi Capital (UK) PLC and Hitachi Capital America Corp.

Akihiko Sugawara

Mr. Akihiko Sugawara has been serving as Senior Managing Executive Officer in Hitachi Capital Corporation, as well as Chairman and Chief Executive Officer of a subsidiary, Hitachi Capital America Corp., since April 1, 2017. He previously served as Managing Executive Officer in the Company. He used to work for an affiliated company, Hitachi, Ltd.

Yoshikazu Ohashi

Mr. Yoshikazu Ohashi has been serving as Managing Executive Officer and Chief Director of Human Resources in Hitachi Capital Corporation since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director in charge of Internal Control in Accounting Unit in the Company. He used to work for three subsidiaries, including Hitachi Capital (UK) PLC and Hitachi Capital (Thailand) Co., Ltd.

Masao Nishida

Mr. Masao Nishida has been serving as Managing Executive Officer, Chief Director of Risk Management and Chief Director of Smart Transformation in Hitachi Capital Corporation since April 1, 2017. His previous titles include Executive Officer, Director of 2nd Finance, Director of Sales and Director of Finance in the Company. He used to work for another Hitachi group company.

Kazumi Anei

Mr. Kazumi Anei has been serving as Executive Officer and Chief Director of Account Business in Hitachi Capital Corporation since April 1, 2017. He joined the Company in April 1985. His previous titles include Chief Director of Kanagawa Sales, Chief Director of Tokyo 3rd Sales in Main Corporate Business Unit, Deputy Chief Director of Corporate Business, Chief Director of Social & Industrial Sales, Deputy Chief Director of Account Sales Promotion and Chief Director of Corporate Business in the Company.

Yuji Kai

Mr. Yuji Kai has been serving as Executive Officer and Chief Director of Business Partner Business in Hitachi Capital Corporation since April 2013. He joined the Company in April 1980. He used to serve as Director of Sales Promotion, Chief Director of Kyushu Sales, Director of Legal Affairs, Assistant Manager of Sales Supervision and Deputy Chief Director of Kanto Koshinetsu Sales in the Company.

Ryoji Sato

Mr. Ryoji Sato has been serving as Executive Officer in Hitachi Capital Corporation, as well as Chairman of the Board of two China-based subsidiaries, since April 1, 2017. He joined the Company in April 1982. His previous titles include Manager of President's Office and Director of Legal Affairs in the Company. He used to work for DBJ Securities Co., Ltd. and another subsidiary, Hitachi Capital Insurance Corporation.

Masao Takemoto

Mr. Masao Takemoto has been serving as Executive Officer, Chief Director of Hitachi Group Business and Deputy Chief Director of Smart Transformation in Hitachi Capital Corporation since April 1, 2017. He used to work for an affiliated company, Hitachi, Ltd.

Kiyoshi Kojima

Mr. Kiyoshi Kojima has been serving as Director in Hitachi Capital Corporation since June 23, 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1983. His previous titles include Director of Legal Affairs, Senior Managing Executive Officer, Managing Executive Officer and Director of Business Administration in the Company. He used to serve as Managing Director in Hitachi Capital Securities Co., Ltd., as well as President and Representative Director in Hitachi Capital Trust Corporation.

Koichiro Hiraiwa

Mr. Koichiro Hiraiwa has been serving as Independent Director in Hitachi Capital Corporation since June 2015. He is also Chairman of Audit Committee and Nominating Committee of the Company. He is also serving as Director in ALLIED TELESIS HOLDINGS K.K., as well as Representative Director in another company. He used to work for Bank of Japan, NTT DATA CORPORATION and The Kyoto Hotel, Ltd.

Shigeharu Kawahara

Mr. Shigeharu Kawahara has been serving as Independent Director in Hitachi Capital Corporation since June 2016. He is also a member of Audit Committee and Compensation Committee of the Company. He is also working for Hitotsubashi Financial Leadership Program of Hitotsubashi University and a Japan-based accounting firm. He used to work for Sony Corporation of America, KPMG, Sony Corporation and another company.

Ryuichi Kitayama

Mr. Ryuichi Kitayama has been serving as Independent Director in Hitachi Capital Corporation since June 23, 2017. He is also serving as Director in Hitachi High-Technologies Corporation, as well as Representative Executive Officer, Executive Vice President and Chief Marketing Officer in an affiliated company, Hitachi, Ltd. He used to work for Hitachi Hi-System 21 Co., Ltd. and Hitachi High-Technologies Corporation.

Hideki Kobayakawa

Mr. Hideki Kobayakawa has been serving as Independent Director in Hitachi Capital Corporation since June 23, 2017. He is also serving as Managing Director and Executive Officer in Mitsubishi UFJ Lease & Finance Company Limited. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Bangkok Mitsubishi UFJ Lease Co., Ltd.

Makoto Kobayashi

Mr. Makoto Kobayashi has been serving as Independent Director in Hitachi Capital Corporation since June 23, 2017. He is also serving as Managing Executive Officer and Chief Director of Solution in The Bank of Tokyo-Mitsubishi UFJ, Ltd., as well as Executive Officer in an affiliated company, Mitsubishi UFJ Financial Group, Inc.

Takashi Nakamura

Mr. Takashi Nakamura has been serving as Independent Director in Hitachi Capital Corporation since June 23, 2017. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board in NICHIREI BIOSCIENCES INC. He used to work for NICHIREI CORPORATION and The Kyoto Hotel, Ltd.

Shinichiro Ohmori

Mr. Shinichiro Ohmori has been serving as Independent Director in Hitachi Capital Corporation since June 23, 2017. He is also serving as Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer and Chief Director of Smart Transformation Project Enhancement in an affiliated company, Hitachi, Ltd. He used to work for other two Hitachi group companies.

Wataru Sueyoshi

Mr. Wataru Sueyoshi has been serving as Independent Director in Hitachi Capital Corporation since June 2016. He is also Chairman of Compensation Committee, and a member of Audit Committee and Nominating Committee of the Company. He is also working for STW & Partners and Ministry of Education, Culture, Sports, Science and Technology, Japan. He used to work for a Japan-based law firm that is under a new name, Mori Hamada & Matsumoto.

Tetsuo Hitotsumatsu