Hitachi 2009 Annual Report Download - page 32

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BOARD OF DIRECTORS
(As of July 1, 2009)
Board Director (Chair) Tadamichi Sakiyama
Directors Takashi Kawamura* Representative Executive Officer, Chairman, President and Chief Executive Officer
Michiharu Nakamura
Takashi Miyoshi* Representative Executive Officer, Executive Vice President and Executive Officer
Yoshie Ota Outside Director, Advisor, Japan Institute of Workers’ Evolution
Mitsuo Ohashi Outside Director, Chairman of the Board, Showa Denko K.K.
Akihiko Nomiyama Outside Director, Special Advisor, NIPPON MINING HOLDINGS, INC.
Kenji Miyahara Outside Director, Special Advisor, Sumitomo Corporation
Tohru Motobayashi Outside Director, Lawyer, Partner, Ihara & Motobayashi
Takeo Ueno Advisor, Hitachi Via Mechanics, Ltd.
Shungo Dazai Chairman of the Board, Hitachi Construction Machinery Co., Ltd.
Michihiro Honda Chairman of the Board, Hitachi Metals, Ltd.
* Denotes directors who serve concurrently as executive officers.
Each committee is composed of the following members (Chairman underlined)
Nominating Committee: Takashi Kawamura, Yoshie Ota, Mitsuo Ohashi, Tohru Motobayashi
Audit Committee: Tadamichi Sakiyama, Yoshie Ota, Akihiko Nomiyama, Kenji Miyahara, Michiharu Nakamura
Compensation Committee: Takashi Kawamura, Akihiko Nomiyama, Kenji Miyahara, Tohru Motobayashi
Yoshie Ota Mitsuo Ohashi Akihiko Nomiyama Kenji Miyahara
Michihiro Honda
Michiharu Nakamura Takashi Miyoshi
Takeo Ueno
Tadamichi Sakiyama Takashi Kawamura
Shungo Dazai
Tohru Motobayashi
30 Hitachi, Ltd.
Annual Report 2009