| Itaru Nishizawa |
Itaru Nishizawa has a current job as the CTO & General Manager-Research & Development at Hitachi Ltd. |
| Hidenobu Nakahata |
Hidenobu Nakahata has held positions at Hitachi High-Tech Corp. and Hitachi Ltd. His current job titles include Chairman at Hitachi High-Tech Corp. and Chief Human Resources Officer at Hitachi Ltd. |
| Mamoru Morita |
Mamoru Morita is currently a Director at Proterial Ltd., a Non-Executive Director at Hitachi Research Institute, a Non-Executive Director at Hitachi Global Life Solutions, Inc., and the Chief Strategy Officer & GM-Strategy Planning at Hitachi Ltd. Previously, he worked as a Director at Resonac Corp. from 2019 to 2020. |
| Seiichiro Nukui |
Seiichiro Nukui has held positions as a Director at Hitachi Energy AG and as the Chief Information Officer & Senior GM-IT Digital at Hitachi Ltd. |
| Masahiko Hasegawa |
Masahiko Hasegawa currently works at Hitachi High-Tech Corp., as Director from 2021 and Hitachi Ltd., as Chief Marketing Officer & Senior GM-Sales from 2022. |
| Keiji Kojima |
Keiji Kojima is currently the Executive President, CEO & Representative Director at Hitachi Ltd. He is also a Non-Executive Director at Hitachi Global Life Solutions, Inc. Previously, he served as the Chairman & Chief Executive Officer at Hitachi Global Digital Holdings Corp. from 2016 to 2018. He was also the Chairman at Hitachi Automotive Systems Ltd. Additionally, he held the position of Outside Director at Proterial Ltd. and Director at Hitachi High-Tech Corp. from 2020 to 2021. |
| Mitsuaki Nishiyama |
Mitsuaki Nishiyama is currently a Director at Hitachi Ltd. He previously held positions as an Executive Chairman & Chief Executive Officer at Proterial Ltd., Chief Financial Officer, Director & GM-Finance at Hitachi Cable Ltd., VP, Executive Officer & GM-Finance Group at Hitachi Ltd., and CFO, Manager-Personnel & Information Systems at Proterial Ltd. He also served as a Chief Financial Officer & Head-Administration at Proterial Ltd. Mr. Nishiyama received an MBA from Georgia State University in 1990 and an undergraduate degree from Tohoku University in 1979. |
| Toshiaki Higashihara |
Toshiaki Higashihara is currently a Director at Hitachi Ltd. He previously held positions as President & Chief Executive Officer at Hitachi Ltd. (Vietnam), Executive Vice Chairman at The Japan Electrical Manufacturers' Association, and President & Representative Director at Hitachi Plant Technologies Ltd. Prior to these roles, he was a Managing Executive Officer at Hitachi Ltd. from 2007 to 2008. Mr. Higashihara obtained his undergraduate degree from The University of Tokushima in 1977. |
| Katsumi Ihara |
Katsumi Ihara is currently the Chairman at Hitachi Ltd. since 2018 and Director at Sony Assurance, Inc. since 2009. Previously, he served as Chairman at Sony Life Insurance Co., Ltd. from 2015 to 2017, Chairman at Sony Financial Group, Inc. from 2016 to 2017, Director at Sony Bank, Inc., Independent Outside Director at Benesse Holdings, Inc., and Executive Deputy President at Sony Group Corp. from 1981 to 2010. He also served as President at Sony Ericsson Mobile Communications AB. |
| Yoshihiko Kawamura |
Yoshihiko Kawamura is currently the Non-Executive Chairman at Hitachi Astemo Ltd. and a Director at IT Frontier Corp. He previously served as the Chairman at Hitachi Energy AG and as an Executive Officer at Mitsubishi Corp. from 2012 to 2015. Additionally, he held the position of Chief Finance & Risk Management Officer at Hitachi Ltd. starting in 2015. |
| Helmuth Ludwig |
Helmuth Ludwig currently works at Commonwealth Center for Advanced Manufacturing, as Chairman, Hitachi Ltd., as Independent Director from 2020, and SMU-Cox School of Business, as Professor from 2020. Dr. Ludwig also formerly worked at Siemens Industry, Inc., as Chief Executive Officer from 2011 to 2014, CIRCOR International, Inc., as Independent Director, Siemens AG, as Chief Information Officer from 2016 to 2019, and Siemens Industry Software, Inc., as Executive VP-Digital Enterprise Realization from 2014 to 2016. Dr. Ludwig received his Masters Business Admin degree from The University of Chicago and graduate degree from the University of Karlsruhe. |
| Cynthia Blum Carroll |
Cynthia Blum Carroll currently works at Vedanta Resources Holdings Ltd., as Chairman, Hitachi Ltd., as Independent Outside Director from 2013, Century Aluminum of West Virginia, Inc., as Director from 2020, Prince Corp., as Director, Pembina Pipeline Corp., as Independent Director from 2020, Glencore Plc, as Independent Non-Executive Director from 2021, Prince International Corp., as Director, Baker Hughes Co., as Independent Director, and Institute of Corporate Directors, as Member. Ms. Carroll also formerly worked at Alcan, Inc., as President & Chief Executive Officer in 2006, Anglo American Plc, as Chief Executive Officer & Executive Director from 2007 to 2013, Alcan Aluminum Corp., as Chief Executive Officer-Primary Metal Group from 1989 to 2006, Anglo American Platinum Ltd., as Non-Executive Chairman from 2011 to 2013, National Society for the Prevention of Cruelty to Children, as Chairman-Stop Organized Abuse Board, The World Economic Forum USA, Inc., as Chairman, De Beers Société Anonyme, as Chairman, The Hillshire Brands Co., as Director from 2006 to 2007, Century Aluminum Co., as Director from 2020 to 2021, BP Plc, as Independent Non-Executive Director from 2011 to 2017, AngloGold Ashanti (Pty) Ltd., as Non-Executive Director in 2007, International Aluminium Institute, as Director, De Beers SA, as Director, The International Council On Mining & Metals (Canada), as Director, The Aluminum Association, as Director, Aughinish Alumina Ltd., as Managing Director, BP Amoco Plc, as Petroleum Geologist, and Amoco Production Co., as Exploration Geologist. Ms. Carroll received her Masters Business Admin degree in 1989 from Harvard University, undergraduate degree in 1978 from Skidmore College, and graduate degree in 1982 from the University of Kansas. |
