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Hitachi

Hitachi Transport System

Executive Team

(As of June 19, 2018)

Koji Tanaka

Koji Tanaka
Chairman of the Board, Outside Director

Adviser of Hitachi, Ltd.
Director, Hitachi Chemical Company, Ltd

Sayoko Izumoto

Sayoko Izumoto
Outside Director, Independent Officer
(Member of Compensation Committee and Audit Committee)

Member, Information and Communications Council, Ministry of Internal Affairs and Communications
Representative, Izumoto Certified Public Accountant Office
Member, Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications
External Audit and Supervisory Board Member, Freund Corporation
Member of the Audit and Supervisory Board(Outside), Daiichi Sankyo Co.,Ltd.

Mitsudo Urano

Mitsudo Urano
Outside Director, Independent Officer
(Member of Nominating Committee and Compensation Committee)

Outside Director, Yokogawa Electric Corporation
Outside Director, Resona Holdings, Inc.
Outside Director, HOYA CORPORATION

Tetsu Fusayama

Tetsu Fusayama
Outside Director, Independent Officer
(Member of Nominating Committee and Audit Committee)

Representative, Fusayama Law Office
Chairman, Appeal Committee, Japan Football Association

Emiko Magoshi

Emiko Magoshi
Outside Director, Independent Officer
(Member of Nominating Committee)

Professor, College of Business Management and Graduate School of Business Administration, J. F. Oberlin University
President, Transcultural Management Society
Member, Science Council of Japan
Outside Director, AXA Life Insurance Co., Ltd.

Hiroshi Maruta

Hiroshi Maruta
Outside Director
(Member of Audit Committee)

Takashi Jinguji

Takashi Jinguji
Director

Yasuo Nakatani

Yasuo Nakatani
Director
(Member of Nominating Committee and Compensation Committee)

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

The Reasons for the Election of the Directors and
Number of attendances for Board of Directors meetings