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New Company Officer System (Effective April 1, 1999)
| Board Directors | |
| Chairman of the Board and Director; Representative Director |
Tsutomu Kanai |
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| President and Director; Representative Director |
Etsuhiko Shoyama |
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| Vice Chairman of the Board and Director; Representative Director |
Hiroshi Kuwahara *1 |
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| Executive Vice President and Director; Representative Director |
Yoshiki Yagi |
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| Executive Vice President and Director; Representative Director |
Shigemichi Matsuka |
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| Executive Vice President and Director; Representative Director; General Manager, Corporate Export Regulation Division |
Yoshiro Kuwata |
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| Executive Vice President and Director; Representative Director |
Yuushi Samuro |
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| Executive Vice President and Director; Representative Director; General Manager, Quality Assurance Division |
Takashi Kawamura |
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| Senior Vice President and Director; General Manager, Secretary's Office |
Kazuo Kumagai |
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| Senior Vice President and Director; President & CEO, Semiconductor & Integrated Circuits |
Tadashi Ishibashi |
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| Senior Vice President and Director; General Manager, Finance Department |
Kaichi Murata |
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| Senior Vice President and Director; President & CEO, Power & Industrial Systems |
Katsukuni Hisano |
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| Senior Vice President and Director; General Manager, Human Resources Development Department |
Kotaro Muneoka |
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| Senior Vice President and Director; President & CEO, Information & Telecommunication Systems |
Toshihiko Odaka |
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| Senior Corporate Officers | |
| Senior Corporate Officer; General Manager, Investment Planning Department and Manufacturing Engineering & Environmental Policy Department; Deputy General Manager, Quality Assurance Division |
Kazuo Sato*2 |
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| Senior Corporate Officer; President & CEO, Instruments |
Hiroshi Inomata*2 |
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| Senior Corporate Officer; General Manager, Sales Management Division; supervisor, Kansai Area Operation |
Takao Matsui*2 |
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| Senior Corporate Officer; Executive Vice President, Information & Telecommunication Systems; General Manager, Computer Products Group |
Masaaki Hayashi*2 |
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| Senior Corporate Officer; General Manager, Telecommunication Systems Group, Information & Telecommunication Systems |
Takao Kato*2 |
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| Corporate Officers | |
| Corporate Officer; General Manager, Systems Engineering Division |
Koji Hirai |
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| Corporate Officer; General Manager, Procurement Department |
Takeo Ueno |
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| Corporate Officer; President & CEO, Automotive Products |
Seiji Suda |
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| Corporate Officer; General Manager, Internal Auditing Office |
Tadamichi Sakiyama |
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| Corporate Officer; President & CEO, Elevators & Escalators |
Takeji Hiramoto |
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| Corporate Officer; Executive Vice President, Semiconductor & Integrated Circuits; General Manager, System LSI Business Division |
Kunio Hasegawa |
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| Corporate Officer; President & CEO, Displays |
Koichi Maruyama |
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| Corporate Officer; General Manager, Research & Development Group |
Shojiro Asai |
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| Corporate Officer; Executive Vice President, Power & Industrial Systems |
Toshihiro Sanematsu |
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| Corporate Officer; President & CEO, Industrial Components & Equipment |
Katsuya Yanai |
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| Corporate Officer; President & CEO, Consumer Products |
Yoshihisa Uneyama |
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| Corporate Officer; General Manager, Information Systems Group, Information & Telecommunication Systems |
Teruji Yamamoto |
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| Corporate Officer; General Manager, Legal Affairs, Secretary's Office |
Eiichi Kawasaki |
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| Corporate Officer; President & CEO, Digital Media |
Yoshinori Fujimori |
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| Corporate Officer; Deputy General Manager, Telecommunications System Group, Information & Telecommunication Systems |
Keisuke Ogawa |
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| Corporate Officer; General Manager, Corporate Communications, Secretary's Office |
Masahiro Maeda |
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| *1 | Kuwahara is to assume new post following the Ordinary General Meeting of Shareholders in June 1999. |
| *2 | Sato, Inomata, Matsui, Hayashi and Kato are to remain Board Directors up to the Ordinary General Meeting of Shareholders in June 1999. |
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WRITTEN BY Secretary's Office
All Rights Reserved, Copyright (C) 1994, 1999, Hitachi, Ltd.