Hitachi 2010 Annual Report Download - page 42

Download and view the complete annual report

Please find page 42 of the 2010 Hitachi annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 130

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130

(As of July 1, 2010)
Board Director (Chair) Tadamichi Sakiyama
Directors Yoshie Ota Outside Director
Mitsuo Ohashi Outside Director, Advisor, Showa Denko K.K.
Akihiko Nomiyama Outside Director, Honorary Executive Consultant, JX Holdings, Inc.
Kenji Miyahara Outside Director, Honorary Adviser, Sumitomo Corporation
Tohru Motobayashi Outside Director, Attorney at law, Partner, Ihara and Motobayashi
Isao Ono Chairman of the Board, Hitachi Software Engineering Co., Ltd.
Takashi Kawamura*Representative Executive Officer and Chairman
Masaharu Sumikawa Chairman of the Board, Hitachi Plant Technologies, Ltd.
Hiroaki Nakanishi*Representative Executive Officer and President
Michiharu Nakamura
Takashi Miyoshi*Representative Executive Officer, Executive Vice President and Executive Officer
* 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: Hiroaki Nakanishi, Akihiko Nomiyama, Kenji Miyahara, Tohru Motobayashi
Tadamichi Sakiyama
Takashi MiyoshiMichiharu Nakamura
Tohru Motobayashi
Yoshie Ota Mitsuo Ohashi Akihiko Nomiyama Kenji Miyahara
Takashi Kawamura Masaharu SumikawaIsao Ono
BOARD OF DIRECTORS
Hiroaki Nakanishi
40 Hitachi, Ltd. Annual Report 2010