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Hitachi Plant Technologies, Ltd.

Hitachi

Directors

Chairman of the Board
Masaharu Sumikawa
President and Representative Director Toshiaki Higashihara
Executive Vice President and
Representative Director
Toshiyuki Takaoka
Executive Vice President and
Representative Director
Shinjiro Ueda

Senior Vice President and Director

Yoshiaki Kobayashi

Senior Vice President and Director

Shuzo Hanamura
Senior Vice President and
Representative Director
Takaaki Tachibana
Vice President and Director Kazuhiko Yamaguchi
Vice President and Director Akira Maeda
Vice President and Director Hiroshi Misumi
Vice President and Director Yoichi Saruwatari
Vice President and Director Manabu Shimokawa
Director Hideoki Nakano
Director Yoshinori Shimauchi
Director Masahiro Yamamoto
Director Nobuho Goto
Director Satoshi Iizumi
Director Hidenao Kawai
Director* Naotaka Murasumi
Director*
Gaku Suzuki

Directors marked with an asterisk are external directors.

Corporate Auditors

Standing Corporate Auditor Yukio Mori
Corporate Auditor* Osamu Naito
Corporate Auditor* Toshihiko Ito

Corporate Auditors marked with an asterisk are external corporate auditors.