2
Kazuyuki Tanaka front row, the 2nd from the left Chairman of the Board Chairman of the Nominating Committee George Olcott back row, the 1st from the left Outside Director Masayuki Sarumaru back row, the 3rd from the left Outside Director Independent Director Independent Director Audit Committee Member Audit Committee Member Nominating Committee Member Nominating Committee Member Compensation Committee Member Compensation Committee Member Mr. Tanaka possesses abundant experience and excellent management talent as the manager of the Company and other Hitachi Group companies. He is expected to pursue the sharing of information as a member of the Board of Directors and to enhance the decision-making function of the Board of Directors. Dr. Olcott possesses abundant specialist knowledge relating to human resources development and corporate governance in global management and wide-ranging insight cultivated as a manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group. Mr. Sarumaru possesses abundant experience and wide-ranging insight as a global manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such experience and insight from a standpoint that is independent of the Hitachi Group. Guest Professor, Faculty of Business and Commerce, Keio University, Outside Director of The Dai-ichi Life Insurance Co., Ltd., Outside Director of DENSO Corporation, Non- executive Director of JPMorgan Japanese Investment Trust plc Chairman of YKK Corporation Chieko Matsuda front row, the 1st from the right Outside Director Independent Director Chairperson of the Audit Committee Nominating Committee Member Compensation Committee Member Dr. Matsuda possesses abundant specialist knowledge relating to business administration, accounting and finance, as well as wide-ranging insight cultivated as a university professor and as a manager. It is expected that the functions of the Board of Directors will be enhanced by her supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group. Professor, Graduate School of Management, Tokyo Metropolitan University, Professor, Faculty of Economics and Business Administration, Tokyo Metropolitan University, Outside Corporate Auditor of Kirin Holdings Co., Ltd., Outside Director of SATO HOLDINGS CORPORATION, Outside Director of Foster Electric Co., Ltd. Reasons for selection Significant concurrently held positions Richard Dyck back row, the 2nd from the right Outside Director Independent Director Audit Committee Member Dr. Dyck possesses abundant specialist knowledge relating to semiconductors and wide-ranging insight cultivated as a manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group. Representative Director of TGK K.K. Board of Directors (As of 30th July 2019) 45

Kazuyuki Tanaka George Olcott Masayuki Sarumaru Richard ... · Masayuki Sarumaru back row, the 3rd from the left Outside Director Independent Director Independent Director Audit Committee

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Page 1: Kazuyuki Tanaka George Olcott Masayuki Sarumaru Richard ... · Masayuki Sarumaru back row, the 3rd from the left Outside Director Independent Director Independent Director Audit Committee

Kazuyuki Tanakafront row, the 2nd from the left

Chairman of the Board

Chairman of the Nominating Committee

George Olcottback row, the 1st from the left

Outside Director

Masayuki Sarumaruback row, the 3rd from the left

Outside Director

Independent DirectorIndependent Director

Audit Committee MemberAudit Committee Member

Nominating Committee MemberNominating Committee Member

Compensation Committee MemberCompensation Committee Member

Mr. Tanaka possesses abundant experience and excellent management talent as the manager of the Company and other Hitachi Group companies. He is expected to pursue the sharing of information as a member of the Board of Directors and to enhance the decision-making function of the Board of Directors.

Dr. Olcott possesses abundant specialist knowledge relating to human resources development and corporate governance in global management and wide-ranging insight cultivated as a manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group.

Mr. Sarumaru possesses abundant experience and wide-ranging insight as a global manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such experience and insight from a standpoint that is independent of the Hitachi Group.

Guest Professor, Faculty of Business and Commerce, Keio University, Outside Director of The Dai-ichi Life Insurance Co., Ltd., Outside Director of DENSO Corporation, Non-executive Director of JPMorgan Japanese Investment Trust plc

Chairman of YKK Corporation

Chieko Matsudafront row, the 1st from the right

Outside Director

Independent Director

Chairperson of the Audit Committee

Nominating Committee Member

Compensation Committee Member

Dr. Matsuda possesses abundant specialist knowledge relating to business administration, accounting and finance, as well as wide-ranging insight cultivated as a university professor and as a manager. It is expected that the functions of the Board of Directors will be enhanced by her supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group.

Professor, Graduate School of Management, Tokyo Metropolitan University, Professor, Faculty of Economics and Business Administration, Tokyo Metropolitan University, Outside Corporate Auditor of Kirin Holdings Co., Ltd., Outside Director of SATO HOLDINGS CORPORATION, Outside Director of Foster Electric Co., Ltd.

Reasons for selection

Significant concurrently held positions

Richard Dyckback row, the 2nd from the right

Outside Director

Independent Director

Audit Committee Member

Dr. Dyck possesses abundant specialist knowledge relating to semiconductors and wide-ranging insight cultivated as a manager. It is expected that the functions of the Board of Directors will be enhanced by him supervising the execution of the duties of Executive Officers, etc. based on such knowledge and insight from a standpoint that is independent of the Hitachi Group.

Representative Director of TGK K.K.

Board of Directors (As of 30th July 2019)

45

Page 2: Kazuyuki Tanaka George Olcott Masayuki Sarumaru Richard ... · Masayuki Sarumaru back row, the 3rd from the left Outside Director Independent Director Independent Director Audit Committee

Compensation Committee Member

Nominating Committee Member

Yoshihito Kitamatsufront row, the 1st from the left

Director

Audit Committee Member

Hisashi Maruyamafront row, the 2nd from the right

Director

Chairman of the Compensation Committee

Mamoru Moritaback row, the 2nd from the left

Director

Hiroyuki Yamashitaback row, the 1st from the right

Director

Having been involved in accounting and finance operations, as well as management, in Hitachi, Ltd. and other Hitachi Group companies, Mr. Kitamatsu possesses abundant experience and a proven track record. He is expected to supervise the execution of the duties of Executive Officers, etc. based on such abundant experience and that track record and to enhance the functions of the Board of Directors.

Having being involved in the management of the Company and the Hitachi Chemical Group companies, Mr. Maruyama possesses abundant experience, a proven track record and excellent management execution ability. He is expected to pursue the sharing of information as a member of the Board of Directors and to enhance the decision-making function of the Board of Directors.

Having being involved in management strategy for the entire Hitachi Group in Hitachi, Ltd., Mr. Morita possesses group-wide global experience and wide-ranging insight. He is expected that the functions of the Board of Directors will be enhanced by him reflecting such experience and insight in the management of Hitachi Chemical Group from a broad perspective.

Having being involved in the management of the information and communication business and the mobility business, which are core businesses of the Company, and the management of an overseas group company of the Company, Mr. Yamashita possesses wide-ranging business experience and knowledge. He is expected to pursue the sharing of information as a member of the Board of Directors and to enhance the decision-making function of the Board of Directors.

— — —Vice President and Executive Officer of Hitachi, Ltd.

Taken at the Innovation Center of the Company, in Chiyoda-ku, Tokyo

Annual Report 2019 46

Top MessageP09 - P14

At a GlanceP05 - P08

Our StrategyP15 - P28

Our InitiativesP29 - P38

GovernanceP39 - P46