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      Hitachi Construction Machinery

      Global

      Directors and Executive Officers

      Board of Directors

      As of June 28, 2021

      Hideaki Takahashi Chairman of the Board
      Toshiko Oka Outside Director
      Kazushige Okuhara Outside Director
      Maoko Kikuchi Outside Director
      Haruyuki Toyama Outside Director
      Tetsuo Katsurayama Director
      Keiichiro Shiojima Director
      Michifumi Tabuchi Director
      Kotaro Hirano Director
      Yoshinori Hosoya Director

      Note: Directors are listed in the Japanese syllabic order.

      Executive Officers

      As of April 1, 2021

      Kotaro Hirano Representative Executive Officer, President, Executive Officer, CEO
      Michifumi Tabuchi Representative Executive Officer, Executive Vice President, Executive Officer, Officer responsible for MONOZUKURI, President of Production & Procurement Group, and President of Corporate Export Regulation Group
      Yasushi Ochiai Executive Vice President and Executive Officer, CMO
      Sonosuke Ishii Senior Vice President and Executive Officer, President of Mining Group
      Naoyoshi Yamada Senior Vice President and Executive Officer, CSO
      Yusuke Kajita Vice President and Executive Officer, President of Research & Development Group
      Masafumi Senzaki Vice President and Executive Officer, President of Corporate Strategy Group, and President of Operations Management Group
      Seishi Toyoshima Vice President?and Executive Officer, CHRO, President of Human Capital Group
      Hideshi Fukumoto Vice President and Executive Officer, CTO, President of Client Solutions Group
      Moriaki Kadoya Executive Officer, Vice President of Marketing Group, and General Manager of America Business?Division
      Keiichiro Shiojima Executive Officer, CFO, and President of Financial Strategy Group
      Seimei Toonishi Executive Officer, CDIO, President of DX Promotion Group
      Kazunori Nakamura Executive Officer, President of Hitachi Construction Machinery Tierra Co., Ltd.
      Masaaki Hirose Executive Officer, Associate General Manager of America Business Division [ Chairman of Hitachi Construction Machinery Loaders America Inc. ]
      Eiji Fukunishi Executive Officer, President of Life Cycle Support Group
      Hidehiko Matsui Executive Officer, President of Marketing Group
      Satoshi Yamanobe Executive Officer, General Manager of China Business Division, and President & Director of Hitachi Construction Machinery (China) Co., Ltd.
      David Harvey Executive Officer, General Manager of Oceania Business Division, and President & Director of Hitachi Construction Machinery Oceania Holdings Pty., Ltd., and Chairman of CablePrice (NZ) Ltd.
      Sandeep Singh Executive Officer, General Manager of India Business Division, and President & Director of Tata Hitachi Construction Machinery Co., Pvt., Ltd.

      CDIO: Chief Digital & Information Officer
      CEO: Chief Executive Officer
      CFO: Chief Financial Officer
      CHRO: Chief Human Resources Officer
      CMO: Chief Marketing & Sales Officer
      CSO: Chief Strategy Officer
      CTO: Chief Technical Officer

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