Hitachi 2004 Annual Report Download - page 20

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Board of Directors
(As of June 24, 2005)
BOARD DIRECTOR (CHAIR) Yoshiki Yagi(2)
DIRECTORS * Etsuhiko Shoyama(1)(3) Representative Executive Officer
President, Chief Executive Officer and Director
Kotaro Muneoka(2)
*Takashi Miyoshi Senior Vice President, Executive Officer and Director
Ginko Sato(1)(2) Honorary President, Japan Association for the
Advancement of Working Women
Hiromichi Seya(1)(2)(3) Senior Corporate Advisor, Asahi Glass Co., Ltd.
Akira Chihaya(3) Representative Director and Chairman of the Board,
Nippon Steel Corporation
Toshiro Nishimura(1)(2)(3) Founder, Senior Counsel of Nishimura & Partners
*Isao Uchigasaki Hitachi Group Executive Officer and Director
Takashi Kawamura
Yoshiro Kuwata
Hiroshi Kuwahara
Masayoshi Hanabusa(1)(3)
Ryuichi Seguchi
*Denotes directors who serve concurrently as executive officers.
Numbers in parentheses beside names show committee membership: (1)Nominating Committee,
(2)Audit Committee, and (3)Compensation Committee. Italicized numbers in bold type show committee chairman.
Kotaro Muneoka Ginko Sato
Takashi Miyoshi
Hiromichi Seya Akira Chihaya Toshiro Nishimura Isao Uchigasaki
Yoshiro Kuwata Hiroshi Kuwahara
Takashi Kawamura
Masayoshi Hanabusa Ryuichi Seguchi
Etsuhiko Shoyama
Yoshiki Yagi
16 Hitachi, Ltd. Annual Report 2005