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Hitachi

Hitachi Transport System

The Reasons for the Election of the Directors

The reasons for the election of the Director are as follows.

( As of June 23, 2017)

Name The reasons for the election Number of attendances for Board of Directors meetings (FY2016)
Sayoko Izumoto Ms. Sayoko Izumoto has a long career in corporate accounting at a large audit corporation, and has served in various public posts, while she has not been directly involved in corporate management. The Company determines that her knowledge and experience, with focus on the field of audit and supervision of business execution, will contribute to the management of the Company. -
Shinjiro Iwata Mr. Shinjiro Iwata served as Executive Vice President and in other important posts in Hitachi, Ltd. Due to his extensive experience in corporate management, the Company has determined that his experience and competence will be of great help for the Company's business management. 10 times

11 times
Mitsudo Urano Mr. Mitsudo Urano has worked to enhance management efficiency as a top executive in manufacturing and logistics businesses and has experienced a number of positions as an outside officer at various corporations. The Company determines that his deep insight and extensive experience in top management will contribute to the management of the Company. 11 times

13 times
Tetsu Fusayama Mr. Tetsu Fusayama has a long career as a public prosecutor and attorney, while he has not been directly involved in corporate management. He therefore has a wealth of knowledge and experience in legal and compliance issues. The Company has determined that Mr. Fusayama will be able to contribute to the promotion of the Company's compliance-oriented business management. 11 times

11 times
Emiko Magoshi Ms. Emiko Magoshi is a scholar in the field of business administration and well versed in international management. She has also served as a public member of the Tokyo Metropolitan Government Labor Relations Commission. The Company determines that her knowledge and experience will contribute to the management of the Company. 12 times

13 times
Hiroshi Maruta Mr. Hiroshi Maruta has extensive experience working overseas and has deep insights in the field of finance and accounting. The Company determines that his knowledge and experience will contribute to the management of the Company. 13 times

13 times
Takashi Jinguji Since joining the Company, Mr. Takashi Jinguji has been engaged in a variety of operations including personnel management, labor management, marketing, business strategy, and operations outside Japan. At present, he serves as a Senior Vice President and Executive Officer. The Company has determined that his wide-ranging business experience and knowledge makes him qualified as a director who can contribute to the enhancement of the Company's value. 11 times

11 times
Yasuo Nakatani Since his assumption of office as Representative Executive Officer, President and Chief Executive Officer and Director of the Company in June 2013, Mr. Yasuo Nakatani has been exercising strong leadership to enhance the Company's value. In light of his proven track record of successfully improving the Company's performance, the Company has determined that Mr. Nakatani has the competence to promote the Company's global management and ensure ongoing enhancement of its corporate value. The Company therefore appointed Mr. Nakatani as a Director again on this occasion. 13 times

13 times