Hitachi Board of Directors

The Hitachi Board of Directors (BOD) looks after the overall business strategy, decision making, and top management activities in Hitachi, Ltd. The Hitachi Board of Directors is a perfect blend of skills and experience that guides us at every step to successfully accomplish our global initiatives.

Hitachi Global Board of Directors, as of October 1, 2011

The structure of Hitachi Global Board of Directors is as follows:

Chairman of the Board

Takashi Kawamura

Director

Yoshie Ota

Mitsuo Ohashi

Nobuo Katsumata

Tohru Motobayashi

Isao Ono

Stephen Gomersall

Tadamichi Sakiyama

Masaharu Sumikawa

Hiroaki Nakanishi

Takashi Hatchoji

Takashi Miyoshi