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40 Hitachi, Ltd. Annual Report 2012
To Our ShareholdersFinancial Highlights
Research and Development/
Intellectual Property
Management Structure
Financial Section/
Corporate Data Segment Information
Board of Directors
(As of June 30, 2012)
Chairman of the Board
Takashi Kawamura
Outside Directors
Yoshie Ota
Mitsuo Ohashi Advisor, Showa Denko K.K.
Nobuo Katsumata Chairman, Member of the Board, Marubeni Corporation
George Buckley Director, Archer-Daniels-Midland Company (U.S.A.)
Harufumi Mochizuki Senior Adviser to the Board, Nippon Life Insurance Company
Tohru Motobayashi Attorney at law, Partner, Ihara and Motobayashi
Phil ip Yeo Chairman, SPRING Singapore
Directors
Michijiro Kikawa Chairman of the Board,
Hitachi Construction Machinery Co., Ltd.
Stephen Gomersall Chairman of the Board, Hitachi Europe Ltd.
Hiroaki Nakanishi* President
Takashi Hatchoji Chairman of the Board, Hitachi America, Ltd.
Takashi Miyoshi
(Notes)
Directors are listed by position and in Japanese alphabetical order within each grouping.
* Denotes director who serves concurrently as an executive offi cer.
Each committee is composed of the following members (Chair underlined)
Nominating Committee: Takashi Kawamura, Yoshie Ota, Mitsuo Ohashi,
Harufumi Mochizuki
Audit Committee: Takashi Miyoshi, Yoshie Ota, Harufumi Mochizuki,
Tohru Motobayashi, Michijiro Kikawa
Compensation Committee: Hiroaki Nakanishi, Mitsuo Ohashi, Nobuo Katsumata,
Tohru Motobayashi
Mitsuo Ohashi Hiroaki Nakanishi
Takashi Kawamura Yoshie Ota
Harufumi Mochizuki Tohru Motobayashi
Takashi Miyoshi Michijiro Kikawa
George Buckley 쐅 Philip Yeo
쐈 Stephen Gomersall 쐉 Nobuo Katsumata
씈 Takashi Hatchoji
씈
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쐈
쐅