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Hitachi, Ltd. Annual Report 2007
18
Yoshie Ota
Toyoaki Nakamura
Mitsuo Ohashi Akihiko Nomiyama Kenji Miyahara
Michihiro Honda
Tadamichi Sakiyama
Takeo Ueno
Yoshiki Yagi
Etsuhiko Shoyama Kazuo Furukawa
Isao Uchigasaki
Tohru Motobayashi
Board of Directors
(As of June 26, 2007)
Chairman of the Board Etsuhiko Shoyama(1)(3)
Directors *Kazuo Furukawa(1)(3) Representative Executive Officer, President and Chief Executive Officer
Yoshiki Yagi(2)
Tadamichi Sakiyama(2)
*Toyoaki Nakamura Representative Executive Officer, Senior Vice President and Executive Officer
Yoshie Ota(1)(2) Advisor, Japan Institute of Workers’ Evolution
Mitsuo Ohashi(1) Chairman of the Board, Showa Denko K.K.
Akihiko Nomiyama(2)(3)Special Advisor, NIPPON MINING HOLDINGS, INC.
Kenji Miyahara(2)(3) Senior Advisor, Sumitomo Corporation
Tohru Motobayashi(1)(3) Attorney at Law
Takeo Ueno
Isao Uchigasaki
Michihiro Honda
*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.