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Board of Directors and Executive Officers

(As of June 24,2010)

Board of Directors

Chairman of the Board Takashi Hatchoji
Board Director Takao Suzuki
Tetsuji Sekiyama
Kazuo Tsuda
Masayuki Takegawa
Koji Ohira
Kenji Ohno

Executive Officers

Representative Executive Officer
President and Chief Executive Officer
Takao Suzuki *
Representative Executive Officer
Executive Vice President and Executive Officer
Tetsuji Sekiyama *
(General Manager, Labor Safety &
Corporate Quality Assurance Promotion Office)
(In charge of Investment Planning Department and
Environment Policy Department)
[Management of Domestic business]
Kazuo Tsuda *
(General Manager, AEO & Corporate Export Regulation Office)
(In charge of Global Business Planning Department and Internal Auditing Office)
[Management of International business]
Senior Vice President and Executive Officer Mitsuo Yamaguchi
(General Manager, Corporate Strategy Office)
(In charge of Information Security Office )
Shinya Hasegawa
(In charge of Engineering Development Headquarters)
[Management of Logistics System]
Kazuki Terada
(Executive, West Japan Area Headquarters)
Vice President and Executive Officer Kazumi Igarashi
(Executive, Global Business Development Headquarters 1)
Yoshihide Osaki
(Chief Executive for China)
(General Manager, Shanghai Logistics Headoffice (Representative of China) )
Ryuichiro Arahara
(Executive, Heavy Cargo Transport Engineering Management Headquarters)
Yasuo Nakatani
(Chief Executive for North America)
(President, Hitachi Transport System (America), Ltd.)
Shizuo Seki
(Chief Executive for Europe)
(Managing Director, Hitachi Transport Systeem (Nederland) B.V.)
Executive Officer Takashi Jinguji
(Chief Executive for Asia)
(Managing Director, Hitachi Transport System (Asia) Pte. Ltd.)
Masataka Kashiwa
(General Manager, Human Resources & Business Support Office)
(General Manager, CSR Promotion Office)
Kunio Iida
(Executive, Metropolitan Area Headquarters 1)
Yasunori Sakamoto
(Executive, Central Area Headquarters)
Yutaka Nawa
(Executive, East Japan Area Headquarters)
Naohisa Kobayashi
(Executive, Metropolitan Area Headquarters 2)
Kazuhisa Hatakeyama
(Executive, Global Business Development Headquarters 2)
Hidetoshi Maekawa
(General Manager, Accounting and Finance Department)

*Serve concurrently as Director

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