Board of Directors
As of June 30, 2016

Outside Directors

26

Baba KalyaniCynthia Carroll

Sadayuki Sakakibara

1983	Joint Managing Director,
Bharat Forge Limited
1994 Managing Director, Bharat Forge Limited
1997	Chairman & Managing Director,
Bharat Forge Limited (Currently in office)2016 Director, Hitachi, Ltd.

1991 General Manager, Foil Products, Alcan Inc.
1996	Managing Director, Aughinish Alumina Ltd.,
Alcan Inc.
1998	President, Bauxite, Alumina and Speciality
Chemicals, Alcan Inc.
2002	President & CEO, Primary Metal Group,Alcan Inc.
2007	CEO, Anglo American plc.
(Retired in April 2013)2013 Director, Hitachi, Ltd.

2002	President and Representative Member ofthe Board, Toray Industries, Inc.
2010	Chairman of the Board and Representative
Member of the Board, Toray Industries, Inc.
2013 Director, Hitachi, Ltd.
2014	Chairman of the Board, Toray Industries, Inc.
2015	Chief Senior Advisor and Chief SeniorCounselor, Toray Industries, Inc.
(Currently in office)George BuckleyLouise Pentland

Harufumi Mochizuki

1993	Chief Technology Officer, Motors, Drives andAppliances, Emerson Electric Company
1994	President, US Electrical Motors, Emerson
Electric Company
1997	President, Mercury Marine Division andCorporate Vice President, Brunswick
Corporation2000	President and Chief Operating Officer,
Brunswick Corporation	Chairman and Chief Executive Officer,
Brunswick Corporation2005	Chairman of the Board, President andChief Executive Officer, 3M Company
2012	Executive Chairman of the Board,
3M Company (Retired in May 2012)	Chairman, Arle Capital Partners Limited(Retired in December 2015)
Director, Hitachi, Ltd.

1997 Admitted as a Solicitor (UK)2001	Senior Legal Counsel, Nokia Networks,Nokia Corporation
2004	Vice President and Head of Legal,Enterprise Solutions, Nokia Corporation2007	Vice President, Acting Chief Legal Officer
and Head of IP Legal, Nokia Corporation
2008	Senior Vice President and Chief Legal Officer,
Nokia Corporation2009	Admitted to New York State Bar Association2011	Executive Vice President and Chief LegalOfficer, Nokia Corporation(Retired in May 2014)2015 General Counsel, PayPal, eBay Inc.
Director, Hitachi, Ltd.	Senior Vice President and Chief Legal Officer,
PayPal Holdings, Inc. (Currently in office)2002	Director-General for Commerce andDistribution Policy, Minister’s Secretariat,
Ministry of Economy, Trade and Industry ofJapan (“METI”)
2003	Director-General, Small and Medium
Enterprise Agency, METI
2006	Director-General, Agency for Natural
Resources and Energy, METI
2008	Vice-Minister of Economy, Trade andIndustry of Japan
2010	Special Advisor to the Cabinet of Japan(Retired in September 2011)	Senior Adviser to the Board, Nippon Life
Insurance Company (Retired in April 2013)2012 Director, Hitachi, Ltd.
2013	President and Representative Director,
Tokyo Small and Medium Business
Investment & Consultation Co., Ltd.
(Currently in office)Hitachi, Ltd. | Integrated Report 2016

Takatoshi Yamamoto

Philip Yeo

Hiroaki Yoshihara

1995	Managing Director, Morgan Stanley
Japan Limited
1999	Managing Director and Vice Chairman,
Tokyo Branch, Morgan Stanley
Japan Limited
2005	Managing Director and Vice Chairman,
UBS Securities Japan Co., Ltd.
2009	Managing Director, CASIO COMPUTER
CO., LTD.
2011	Advisor, CASIO COMPUTER CO., LTD.
(Retired in June 2012)2016 Director, Hitachi, Ltd.

1970 Joined Ministry of Defense of Singapore
1979	Permanent Secretary, Ministry of Defenseof Singapore
1986	Chairman, Economic Development Boardof Singapore
2001	Chairman, Agency for Science, Technologyand Research of Singapore
2007	Senior Advisor for Science and Technology tothe Ministry of Trade & Industry, Singapore(Retired in September 2008)	Special Advisor in Economic Development,
Prime Minister’s Office, Government ofSingapore (Retired in August 2011)	Chairman, SPRING Singapore(Currently in office)2012 Director, Hitachi, Ltd.

1978 Joined Peat Marwick Mitchell & Co.
1996	National Managing Partner, the Pacific RimPractice, KPMG LLP
1997 The Board Member, KPMG LLP
2003	Vice Chairman and Global Managing
Partner, KPMG International(Retired in April 2007)2014 Director, Hitachi, Ltd.

Hiroaki NakanishiToyoaki Nakamura

Directors

Kazuyuki Tanaka

Representative Executive Officer

1977 Joined Hitachi Chemical Company, Ltd.
2005	Executive Officer, Hitachi Chemical
Company, Ltd.
2006	Senior Executive Director, Hitachi MediaElectronics Co., Ltd.	Representative Director and President,Hitachi Media Electronics Co., Ltd.
2008	Vice President and Executive Officer,Hitachi Chemical Company, Ltd.
2009	Representative Executive Officer,
President & Chief Executive Officer,Hitachi Chemical Company, Ltd.	Director, Representative Executive Officer,
President & Chief Executive Officer,
Hitachi Chemical Company, Ltd.
2016	Chairman of the Board, Hitachi Chemical
Company, Ltd. (Currently in office)Director, Hitachi, Ltd.

1970
2003

Joined Hitachi, Ltd.
General Manager, Global Business
Vice President and Executive Officer
2004 Senior Vice President and Executive Officer
2005	Senior Vice President and Executive Officer,Hitachi, Ltd.	Chairman and Chief Executive Officer,Hitachi Global Storage Technologies, Inc.
2006	Executive Vice President and Executive
Officer, Hitachi, Ltd.
(Retired in December 2006)
2009	Executive Vice President and Executive
Officer, Hitachi, Ltd.
2010 President, Hitachi, Ltd.
President and Director, Hitachi, Ltd.
2014 Chairman & CEO and Director, Hitachi, Ltd.
2016	Chairman of the Board and Representative
Executive Officer, Hitachi, Ltd.

Toshiaki Higashihara
Representative Executive Officer
President & CEO

1975 Joined Hitachi, Ltd.
2006 General Manager, Finance Department I
2007 Senior Vice President and Executive Officer	Senior Vice President, Executive Officer andDirector
2009 Senior Vice President and Executive Officer
2012	Executive Vice President and ExecutiveOfficer (Retired in March 2016)2016 Director

1977 Joined Hitachi, Ltd.
2006	Chief Operating Officer, Information &Telecommunication Systems
2007	Vice President and Executive Officer(Retired in March 2008)
2008 President, Hitachi Power Europe GmbH2010	President and Chief Executive Officer,
Hitachi Plant Technologies, Ltd.	President and Representative Director,
Hitachi Plant Technologies, Ltd.
2011	Vice President and Executive Officer,Hitachi, Ltd.
2013	Senior Vice President and Executive Officer,Hitachi, Ltd.
2014 President & COO, Hitachi, Ltd.
President & COO and Director, Hitachi, Ltd.
2016 President & CEO and Director, Hitachi, Ltd.

Note: Directors are listed by position and in Japanese alphabetical order within each grouping.

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