Hitachi High-Tech Announces New Board of Directors

Hitachi High-Tech Corporation today announced its new board of directors as follows.

1. New Board of Directors (Effective April 1, 2022)

Masakazu Aoki — Representative Executive Officer, Executive Vice President and Executive Officer, General Manager of Connective Industries Division, Hitachi, Ltd.

Yoshito Nejime — Senior Vice President and Executive Officer, Hitachi High-Tech Corporation

Takeshi Iizuka — Vice President and Executive Officer, Hitachi High-Tech Corporation

Masahiro Hashimoto — Vice President and Executive Officer, Hitachi High-Tech Corporation

2. Retirement (Effective March 31, 2022)

Hidenobu Nakahata

Joji Honda — To be appointed as Corporate Adviser of Digital Transformation Project, Hitachi High-Tech Corporation, effective April 1, 2022.

Shinji Sakurai — To be appointed as Audit & Supervisory Board Member of Hitachi Industrial Equipment Systems Co., Ltd., effective April 1, 2022.

Akira Ietsugu — To be appointed as President of Hitachi Futo, CO., Ltd., effective April 1, 2022

Reference

Board of Directors (Effective April 1, 2022)

Title	Name

Chairman of the Board	Masakazu Aoki

Representative Director and President	Takashi Iizumi

Representative Director	Hidetoshi Miura

Representative Director	Masahiro Taniguchi

Director	Yoshito Nejime

Director	Takeshi Iizuka

Director	Masahiro Hashimoto

Director	Masahiko Hasegawa
	Masahiko Hasegawa

Director	Yoshiaki Kagata
	Yoshiaki Kagata

2. Audit & Supervisory Board Members (Effective April 1, 2022)


Title	Name

Audit & Supervisory Board Member	Kazuhiro Sunayama

Audit & Supervisory Board Member	Ryuichi Nakashima

Hitachi High-Tech Announces New Board of Directors

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