| Name | Board Relationships | Title | Age |
| Hiroaki Nakanishi | 24 Relationships | President, Representative Executive Officer, General Manager of Hitachi Group Headquarters for Post-Earthquake Reconstruction & Redevelopment & Smart Transformation Project Initiatives Division, Director and Chairman of Compensation Committee | 66 |
| Yasuo Fujitani | 5 Relationships | Chief Executive Officer of Thermal Power Systems, Vice President, Executive Officer, General Manager of Thermal Power Business Division, General Manager of Power Systems Company and General Manager of Power Systems Group | 57 |
| Masahiro Hayashi | 31 Relationships | Chief Executive Officer of Hitachi Systems & Services Ltd, President of Hitachi Systems & Services Ltd and Representative Executive Officer of Hitachi Systems & Services Ltd | 55 |
| Toshiaki Higashihara | 28 Relationships | Senior Vice President, Executive Officer of Medical Systems Business, Chief Executive Officer of Infrastructure Systems Group, Chief Executive Officer of Infrastructure Systems Company, President of Infrastructure Systems Group and President of Infrastructure Systems Company | 57 |
| Kiyoaki Iigaya | 18 Relationships | Chief Executive for Asia, Chairman of Hitachi Asia Ltd and Chairman of Hitachi India Pte Ltd. | 58 |
| Toshio Ikemura | No Relationships | Chief Executive Officer of Urban Planning & Development Systems Company for Infrastructure Systems Group, President of Urban Planning & Development Systems Company for Infrastructure Systems Group and Vice President | 59 |
| Tatsuro Ishizuka | 12 Relationships | Senior Vice President, Executive Officer of Business Incubation, Deputy General Manager of Smart City Business Management Div, Chief Executive Officer of Power Systems Company, Chief Executive Officer of Power Systems Group, President of Power Systems Company, President of Power Systems Group and Hitachi Group Chief Transformation Officer | 57 |
| Shinjiro Iwata | 3 Relationships | Representative Executive Officer,Executive Vice President,Executive Officer of Information Technology,Chief Executive Officer of Information & TelecommunicationS, President of Information & Telecommunication Systems Company, Group Chief Innovation Officer of Hitachi Group and Chief Information Security Officer of Hitachi Group | 64 |
| Masahiro Kitano | 6 Relationships | Chief Executive Officer of Hitachi Medical Corporation and President of Hitachi Medical Corporation | 57 |
| Ryuichi Kitayama | No Relationships | Vice President, Executive Officer and Chief Executive of China | 60 |
| Yoshihiko Mogami | 10 Relationships | Vice President, Executive Officer, Chief Executive Officer of System Solutions Business, Information & Telecommunication Systems Company and Chief Executive Officer of Information & Telecommunication Systems Group | 59 |
| Junzo Nakajima | 14 Relationships | Executive Vice President, Executive Officer and Chief Executive Officer for Asia Pacific | 63 |
| Hiroshi Nakayama | No Relationships | Vice President, Executive Officer, Chief Executive Officer of Rail Systems Company - Infrastructure Systems Group and President of Rail Systems Company - Infrastructure Systems Group | 59 |
| Yutaka Saito | 10 Relationships | Senior Vice President, Chief Executive Officer of Information & Telecommunication Systems Company, Chief Executive Officer of Information & Telecommunication Systems Group, President of Information & Telecommunication Systems Group and Executive Officer and President of Information & Telecommunication Systems Company | 58 |
| Kunizo Sakai | No Relationships | Vice President, Executive Officer, Chief Executive Officer of Plant Systems, Chief Executive Officer of Infrastructure Systems Company and Chief Executive Officer of Infrastructure Systems Group | 60 |
| Manabu Shinomoto | 5 Relationships | Chief Executive Officer of Hitachi Kokusai Electric Inc and President of Hitachi Kokusai Electric Inc | 64 |
| Keiichi Shiotsuka | 5 Relationships | Vice President, Executive Officer, Chief Executive Officer of Services Business, Information & Telecommunication Systems Company and Chief Executive Officer of Information & Telecommunication Systems Group | 58 |
| Naoya Takahashi | 8 Relationships | Chief Executive Officer of Hitachi Electronics Services Co Ltd, President of Hitachi Electronics Services Co Ltd and Representative Director of Hitachi Electronics Services Co | 63 |
| Hideaki Takahashi | 8 Relationships | Chief Executive Officer of Hitachi Cable Ltd, President of Hitachi Cable, Ltd and Representative Executive Officer of Hitachi Cable, Ltd | 60 |
| Hiroto Uozumi | No Relationships | Executive Officer, Vice President, Chief Executive Officer of Nuclear Systems, General Manager of Nuclear Systems Division, General Manager of Global Nuclear Energy Business Division, General Manager of Power Systems Company and General Manager of Power Systems Group | -- |
| Kunihiko Ohnuma | 18 Relationships | President of New Automotive Systems Company and Director of New Automotive Systems Company | 66 |
| Minoru Tsukada | 18 Relationships | President of Hitachi Research Institute Ltd and Director of Hitachi Research Institute Ltd | 65 |
| Shutoku Watanabe | 39 Relationships | President of New Consumer Business Group Company and Director of New Consumer Business Group Company | -- |
| Fumiaki Yonai | 18 Relationships | President of IPS Alpha Technology, Ltd, Director of Hitachi Displays Ltd and Director of IPS Alpha Technology, Ltd | -- |
| Shigeru Azuhata | 6 Relationships | Executive Vice President, Executive Officer, Hitachi Group Chief Technology Officer, Hitachi Group Chief Environmental Strategy Officer and Representative Executive Officer | -- |
| Stephen Gomersall | 21 Relationships | Group Chairman For Europe and Director | 64 |
| Takashi Hatchoji | 35 Relationships | Representative Executive officer, Director and Group Chairman of The Americas | 65 |
| Lucy Hill | No Relationships | Head of Contract Management At Hitachi Capital Commercial Vehicle Services | -- |
| Toshiaki Kuzuoka | 7 Relationships | Senior Vice President, General Manager of Legal & Communications Group & Compliance Division, Executive Officer of Human Capital, Government & External Relations & Corporate Auditing, Deputy General Manager of Hitachi Group Headquarters for Post-Earthquake Reconstruction & Redevelopment for Smart Transformation Project Initiatives Division, Project Leader of Headquarters Transformation Project & Global Human Resources Transformation Project for Smart Transformation Project Initiatives Division a | 58 |
| Jon Lawes | No Relationships | Managing Director At Hitachi Capital Commercial Vehicle Services | -- |
| Nobuo Mochida | 23 Relationships | Executive Vice President, Representative Executive Officer, Executive Officer of Automotive Systems Business, Project Leader of Production Cost Transformation, Project Leader of Smart Transformation Project Initiatives and Executive Officer of High Functional Materials & Components, | 65 |
| Toyoaki Nakamura | 58 Relationships | Executive Vice President, Executive Officer of Management Strategy, Finance & Corporate Pension System, Deputy General Manager of Smart Transformation Project Initiatives Division, General Manager of Consumer Business Division and Project Leader of Administrative Operations Transformation Project | 60 |
| Toshikazu Nishino | 9 Relationships | Senior Vice President, Executive Officer, General Manager of Strategy Planning Division, Deputy General Manager of Smart Transformation Project Initiatives Division and Project Leader of Group Structure Transformation Project | 57 |
| Koji Tanaka | No Relationships | Executive Vice President, Representative Executive Officer and Executive Officer of Power Systems Business & Infrastructure Systems Business | 60 |
| Masahide Tanigaki | 9 Relationships | Senior Vice President, General Manager of Corporate Marketing Group and International Marketing Division & Corporate Export Regulation Division | 61 |
