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Hitachi

Hitachi Transport System

Executive Team

(As of June 23, 2021)

Miho Aoki

Miho Aoki
Outside Director, Independent Officer
(Member of the Audit Committee)

Associate Professor, Departmant of Food Safety and Management, Faculty of Food and Health Sciences, Showa Women's University
Outside Director, Toshiba Tec Corporation

Career summary
April 1983The Boston Consulting Group K.K.
August 1987 Salomon Brothers, Inc. (New York Head Office)
January 1990Manager of Business Strategy Division, Pfizer Inc.
September 1995Executive Secretary, Estée Lauder Group Companies K.K. (currently known as Estée Lauder Companies Japan K.K.)
June 2001Executive Officer, Deloitte Tohmatsu Consulting Co.,Ltd (currently known as ABeam Consulting Ltd.)
July 2005Representative Board Director, Esquel Japan Limited K.K.
March 2008 Vice President, Amway Japan G.K.
April 2017Part-Time Lecturer, Department of Food Safety and Management, Faculty of Life and Environmental Sciences (currently Faculty of Food and Health Sciences,) Showa Women's University
April 2019Specially Appointed Associate Professor, Depatment of Food Safety and Management, Faculty of Life and Environmental Sciences (currently Faculty of Food and Health Sciences,) Showa Women's University
April 2020Associate Proffesor, Department of Food Safety and Management, Faculty of Life and Environmental Sciences (currently Faculty of Food and Health Sciences,) Showa Women's University (currently in office)
June 2020 Outside Director, Toshiba Tec Corporation (currently in office)
June 2020 Outside Director, Hitachi Transport System, Ltd. (currently in office)

Sayoko Izumoto

Sayoko Izumoto
Outside Director, Independent Officer
(Chair of the Compensation Committee and member of the Audit Committee)

Representative, Izumoto Certified Public Accountant Office
Member, Information and Communications Council, Ministry of Internal Affairs and Communications
Member, Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications
External Audit and Supervisory Board Member, Freund Corporation

Career summary
March 1976Tohmatsu Awoki & Co. (currently known as Deloitte Touche Tohmatsu LLC)
July 1995Partner, Tohmatsu & Co.
July 2001Council Member, The Japanese Institute of Certified Public Accountants Headquarters
January 2007Member, Business Accounting Council, Financial Services Agency
March 2008Member, Technical Committee: Post-Retirement Benefits, Accounting Standards Board of Japan
July 2010Executive Board Member, The Japanese Institute of Certified Public Accountants Headquarters
January 2015Member, Information and Communications Council, Ministry of Internal Affairs and Communications (currently in office)
August 2016Established Izumoto Certified Public Accountant Office (currently in office)
April 2017Member, Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications (currently in office)
May 2017External Audit and Supervisory Board Member, Freund Corporation (currently in office)
June 2017Member of the Audit and Supervisory Board (Outside), DAIICHI SANKYO COMPANY, LIMITED
Outside Director, Hitachi Transport System, Ltd. (currently in office)

Mitsudo Urano

Mitsudo Urano
Outside Director, Independent Officer
(Chair of the Board of Directors,
Chair of the Nominating Committee)

Outside Director, HOYA CORPORATION

Career summary
April 1971 Nippon Reizo Co., Ltd. (currently known as NICHIREI CORPORATION)
April 1995 General Manager, Low Temperature Logistics Planning Division, NICHIREI CORPORATION
June 1999 Director and General Manager, Strategic Planning Division, NICHIREI CORPORATION
June 2001Representative Director and President, NICHIREI CORPORATION
January 2005Representative Director and President, Nichirei Foods Inc.
April 2007Director and Chairman, Nichirei Foods Inc.
June 2007Representative Director and Chairman, NICHIREI CORPORATION
June 2011Outside Director, Yokogawa Electric Corporation
June 2013Advisor, NICHIREI CORPORATION
Outside Director, Resona Holdings, Inc.
Outside Director, HOYA CORPORATION (currently in office)
June 2014Outside Director, Hitachi Transport System, Ltd. (currently in office)

Takashi Nishijima

Takashi Nishijima
Outside Director, Independent Officer
(Member of the Nominating Committee and the Compensation Committee)

Chairman,Yokogawa Electric Corporation

Career summary
April 1981Hokushin Electric Works Limited. (currently known as Yokogawa Electric Corporation)
October 2008Executive Officer, Head of Control Products Business Center, IA Business Headquarters, Hokushin Electric Works Ltd.
April 2010President, Yokogawa Meters & Instruments Corporation (currently known as Yokogawa Test & Measurement Corporation)
June 2011Director, Yokogawa Electric Corporation
President, Yokogawa Meters & Instruments Corporation (currently known as Yokogawa Test & Measurement Corporation)
April 2012Board Director and Senior Vice President, Head of IA Platform Business Headquarters, Yokogawa Electric Corporation
April 2013Representative President and Chief Executive Officer, Yokogawa Electric Corporation
April 2019Chairman and Representative Director, Yokogawa Electric Corporation
June 2020 Outside Director, Hitachi Transport System, Ltd. (currently in office)
April 2021Chairman, Yokogawa Electric Corporation (currently in office)

Tetsu Fusayama

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

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

Career summary
April 1979Public Prosecutor, Tokyo District Public Prosecutors Office
April 2005Director-General, Criminal Affairs Department, Nagoya High Public Prosecutors Office
August 2006Director-General, Public Security Department, Tokyo High Public Prosecutors Office
January 2008Public Prosecutor, Supreme Public Prosecutors Office
October 2008Chief Prosecutor, Saga District Public Prosecutors Office
January 2010Chief Prosecutor, Nagano District Public Prosecutors Office
October 2010Chief Prosecutor, Fukuoka District Public Prosecutors Office
August 2012Attorney-at-Law, Otani Law Office
Registered as attorney-at-law with the Dai-Ichi Tokyo Bar Association
January 2013Founder and Partner, Tokyo Excel Law Firm
April 2014Chairman, Appeal Committee, Japan Football Association (currently in office)
December 2014Established Fusayama Law Office (currently in office)
June 2016Outside Director, Hitachi Transport System, Ltd. (currently in office)

Hiroshi Maruta

Hiroshi Maruta
Outside Director
(Chair of the Audit Committee)

Career summary
April 1978Hitachi, Ltd.
April 1999Deputy General Manager, Finance Department, Hitachi, Ltd.
August 1999President & CEO, Hitachi Investment Management, Ltd.
June 2004Senior Vice President and Chief Financial Officer, Hitachi America, Ltd.
October 2004Executive Vice President and Chief Financial Officer, Hitachi America, Ltd.
October 2009General Manager, Finance Division, Hitachi Plant Technologies, Ltd.
April 2011Director, Vice President and Executive Officer in charge of Management Strategy, Group Strategy and Finance, Hitachi Plant Technologies, Ltd.
April 2012Director, Senior Vice President and Executive Officer in charge of Management Strategy, Group Strategy, Finance and Hitachi Smart Transformation Project, Hitachi Plant Technologies, Ltd.
June 2012 Representative Director, Senior Vice President and Executive Officer, Hitachi Plant Technologies, Ltd.
April 2013General Manager, Finance Group, Infrastructure Systems Company, Hitachi, Ltd.
April 2014Group CFO, Infrastructure Systems Group, Hitachi, Ltd.
June 2015Outside Director, Hitachi Transport System, Ltd. (currently in office)

Hajime Watanabe

Hajime Watanabe
Outside Director, Independent Officer
(Member of the Audit Committee)

Lawyer, SHIOMIZAKA
Statutory Auditor (Outside Company), Meiji Holdings Co.,Ltd.

Career summary
April 1987Mori Sogo Law Office (currently known as Mori Hamada & Matsumoto)
September 1994Admitted as Foreign Legal Consultant, Chicago Bar Association, Illinois
May 1995Admitted to the New York State Bar Association
April 2007Established STW & Partners (currently known as SHIOMIZAKA) (currently in office)
June 2007Statutory Auditor (Outside Company), SEIKO PMC CORPORATION
June 2009Statutory Auditor (Outside Company), FURYU Corporation
June 2013Statutory Auditor (Outside Company), Meiji Holdings Co.,Ltd(currently in office)
June 2020Outside Director, Hitachi Transport System, Ltd. (currently in office)

Takashi Jinguji

Takashi Jinguji
Director

Career summary
April 1979Hitachi Transport System, Ltd.
February 2001General Manager, General Affairs Department, First Metropolitan Area Headquarters, Hitachi Transport System, Ltd.
May 2004General Manager, Kanagawa Division, First Metropolitan Area Headquarters, Hitachi Transport System, Ltd.
April 2006Deputy General Manager, First Metropolitan Area Headquarters, Hitachi Transport System, Ltd.
April 2008Executive Officer (Chief Executive for Asia), Hitachi Transport System, Ltd.
President, Hitachi Transport System (Asia) Pte. Ltd.
April 2011Vice President and Executive Officer, Hitachi Transport System, Ltd.
April 2012 General Manager, Nishinippon Area Headquarters, Hitachi Transport System, Ltd.
April 2013Senior Vice President and Executive Officer, Hitachi Transport System, Ltd.
General Manager, Global Corporate Strategy Office, Hitachi Transport System, Ltd.
General Manager, AEO & Corporate Export Regulation Office, Hitachi Transport System, Ltd.
Deputy General Manager, UC Project Department, Hitachi Transport System, Ltd.
April 2014General Manager, Global Corporate Strategy Office, Hitachi Transport System, Ltd.
June 2015President, VANTEC HTS FORWARDING, LTD.
April 2016General Manager, Global Business Management Office, Hitachi Transport System, Ltd.
June 2016Director, Hitachi Transport System, Ltd. (currently in office)
March 2019Director, AIT Corporation (currently in office)
April 2019Representative Executive Officer, Executive Vice President and Executive Officer, Hitachi Transport System, Ltd. (currently in office)
April 2020 General Manager, Global Business Management Office, Hitachi Transport System, Ltd. (currently in office)
General Manager, AEO & Corporate Export Regulation Office, Hitachi Transport System, Ltd. (currently in office)

Yasuo Nakatani

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

Career summary
April 1978Hitachi Transport System, Ltd.
February 1999International Sales Headquarters, Hitachi Transport System, Ltd. (dispatched from Hitachi Transport System (America), Ltd.)
October 2003General Manager, 2nd Sales Division, International Sales Headquarters, Hitachi Transport System, Ltd.
October 2004General Manager, 1st Sales Division, International Sales Headquarters, Hitachi Transport System, Ltd.
April 2005Deputy General Manager, International Sales Headquarters, Hitachi Transport System, Ltd.
April 2006Executive Officer, Hitachi Transport System, Ltd.
General Manager, International Sales Headquarters, Hitachi Transport System, Ltd.
April 2007General Manager, Global Business Office, Hitachi Transport System, Ltd.
Deputy General Manager, Global Sales Development Headquarters, Hitachi Transport System, Ltd.
April 2008Chief Executive for North America, Hitachi Transport System, Ltd.
President, Hitachi Transport System (America), Ltd.
April 2010Vice President and Executive Officer, Hitachi Transport System, Ltd.
April 2012Senior Vice President and Executive Officer, Hitachi Transport System, Ltd.
General Manager, Global Corporate Strategy Office, Hitachi Transport System, Ltd.
General Manager, AEO & Corporate Export Regulation Office, Hitachi Transport System, Ltd.
July 2012Deputy General Manager, UC Project Department, Hitachi Transport System, Ltd.
April 2013Representative Executive Officer, Executive Vice President, Hitachi Transport System, Ltd.
June 2013Representative Executive Officer, President and Chief Executive Officer and Director, Hitachi Transport System, Ltd. (currently in office)

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


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