Business & Strategy Safety Initiatives Environmental Initiatives Working Together Corporate Governance 44

Compensation Committee Member Committee Compensation

Director Outside Director Audit Committee Chairman Committee Audit Nominating Committee Member Committee Nominating Annual Report Ltd. System, 2019 Transport Hitachi Transport System, Ltd. System, Transport Hitachi Hitachi, Ltd. President & CEO, Hitachi Investment Management, Ltd. Management, Hitachi Investment & CEO, President Project, Transformation and Hitachi Smart Finance Strategy, Group Ltd. Technologies, Hitachi Plant Officer, and Executive President Vice Senior Director, Representative Ltd. Technologies, Hitachi Plant General Manager, Finance Group, Infrastructure Systems Company, Hitachi, Ltd. Company, Systems Infrastructure Group, Finance Manager, General Hitachi, Ltd. Group, Systems Infrastructure CFO, Group in office) (currently Ltd. System, Transport Hitachi Outside Director, Ltd. System, Transport Hitachi Ltd. (America), System Transport Hitachi to Seconded Sales Headquarters, 2nd Sales Division, International Manager, General Sales Headquarters, 1st Sales Division, International Manager, General Ltd. System, Transport Hitachi Sales Headquarters, International Deputy Manager, General Ltd. System, Transport Hitachi Officer, Executive Ltd. System, Transport Hitachi Global Business Office, Manager, General Ltd. System, Transport for North Hitachi America, Executive Chief Ltd. System, Transport Hitachi Officer, and Executive President Vice Ltd. System, Transport Hitachi Officer, and Executive President Vice Senior Ltd. System, Transport Hitachi President, Vice Executive Officer, Executive Representative Deputy General Manager, Finance Department, Hitachi, Ltd. Finance Deputy Manager, General DepartmentSenior Manager of Finance II, Hitachi, Ltd. Ltd. Technologies, Division, Hitachi Plant Finance Manager, General Strategy, of Management in charge Officer and Executive President Vice Director, Strategy, of Management in charge Officer and Executive President Vice Senior Director, General Manager, International Sales Headquarters, Hitachi Transport System, Ltd. Ltd. System, Transport Hitachi Sales Headquarters, International Manager, General President, Hitachi Transport System (America), Ltd. (America), System Transport Hitachi President, Ltd. Hitachi America, Officer, Financial and Chief President Vice Senior Ltd. Hitachi America, Officer, Financial and Chief President Vice Executive Ltd. System, Transport Hitachi Office, Strategy Global Corporate Manager, General Ltd. System, Transport Export Hitachi Office, Regulation AEO & Corporate Manager, General Ltd. System, Transport Department, Hitachi UC Project Deputy Manager, General Deputy General Manager, Global Sales Development Headquarters, Headquarters, Global Sales Development Deputy Manager, General Ltd. System, Transport Hitachi Representative Executive Officer, President and Chief Executive Officer and Director, and Director, Officer Executive and Chief President Officer, Executive Representative in office) (currently Ltd. System, Transport Hitachi Group Strategy and Finance, Hitachi Plant Technologies, Ltd. Technologies, Hitachi Plant and Finance, Strategy Group Hitachi Transport System, Ltd. System, Transport Hitachi

Tetsu Fusayama Tetsu 2013 2014 2015 1978 1999 2003 2004 2005 2006 2007 2008 2010 2012 2013 1978 1999 2004 2009 2011 2012 Hiroshi MarutaHiroshi Yasuo Nakatani Yasuo

Independent OfficerIndependent

Takashi Jinguji Takashi

Outside Director

Nominating Committee Member Committee Nominating Director Emiko Magoshi Emiko (As of June 18, 2019) (As Hitachi Transport System, Ltd. System, Transport Hitachi Director, Hitachi Transport System, Ltd. (currently in office) (currently Ltd. System, Transport Hitachi Director, Hitachi Transport System, Ltd. System, Transport Hitachi Administration, J. F. Oberlin University (currently in office) Oberlin University (currently J. F. Administration, Hitachi Transport System, Ltd. System, Transport Hitachi Headquarters, Area Department, Metropolitan First Affairs General Manager, General Headquarters, Area Metropolitan Division, First Kanagawa Manager, General Ltd. System, Transport for Asia), Hitachi Executive (Chief Officer Executive Ltd. System, Transport Hitachi Officer, and Executive President Vice Ltd. System, Transport Hitachi Headquarters, Nishinippon Area Executive, Ltd. System, Transport Hitachi Officer, and Executive President Vice Senior Ltd. System, Transport Hitachi Office, Strategy Global Corporate Manager, General in office) (currently LTD. FORWARDING, HTS VANTEC President, Ltd. System, Transport Hitachi Office, Global Business Management Manager, General in office) (currently AIT Corporation Director, Representative Director, Interlink Inc. Interlink Director, Representative Sophia University Studies, of Foreign Faculty Instructor, Common College Women's Junshin Culture, of Modern Faculty Professor, Assistant College Women's Junshin Tokyo Culture, of Modern Faculty Professor, School of Business and Graduate of Business Management College Professor, in office) Society Management (currently Transcultural President, Tsukuba University of Professor, Visiting in office) (currently Ltd. System, Transport Hitachi Outside Director, Ltd. Co., Life Insurance AXA Director, in office) (currently Ltd. Co., Holdings AXA Director, Public member, Tokyo Metropolitan Government Labor Relations Commission Relations Labor Government Metropolitan Tokyo member, Public Representative Executive Officer, Executive Vice President and Executive Officer, Officer, and Executive President Vice Executive Officer, Executive Representative in office) (currently Ltd. System, Transport Hitachi General Manager, Strategic Forwarding Office, Hitachi Transport System, Ltd. System, Transport Hitachi Office, Forwarding Strategic Manager, General Vice President, J. F. Oberlin University (currently in office) Oberlin University (currently J. F. President, Vice Ltd. System, Transport Hitachi Office, Strategy Global Corporate Manager, General Ltd. System, Transport Export Hitachi Office, Regulation AEO & Corporate Manager, General Ltd. System, Transport Department, Hitachi UC Project Deputy Manager, General Member, Science Council of Japan (currently in office) (currently of Japan Council Science Member, President, Hitachi Transport System (Asia) Pte. Ltd. Pte. (Asia) System Transport Hitachi President, Deputy General Manager, First Metropolitan Area Headquarters, Hitachi Transport System, Ltd. System, Transport Headquarters, Hitachi Area Metropolitan First Deputy Manager, General 

Directors Directors 1979 2001 2004 2006 2008 2011 2012 2013 2014 2015 2016 2019 (Name on Official Family Registry: Emiko Yamamoto) Registry: Emiko on Official(Name Family 1989 1991 1996 2001 2002 2003 2007 2014 2016 2019 Takashi Jinguji Takashi Emiko Magoshi Emiko Yasuo Nakatani Yasuo

Independent OfficerIndependent Independent OfficerIndependent Compensation Committee Member Committee Compensation Hiroshi MarutaHiroshi Audit Committee Member Committee Audit

Outside Director Outside Director Audit Committee Member Committee Audit Nominating Committee Member Committee Nominating

Koji Tanaka Koji o Certified Public Accountant Office (currently in office) (currently Office Accountant o Certified Public in office) (currently and Communications Ministry Affairs of Internal in office) (currently Corporation Freund and SupervisoryExternal Audit Member, Board COMPANY, and SupervisoryMember of the Audit SANKYO DAIICHI (Outside), Board in office) LIMITED (currently in office) (currently Ltd. System, Transport Hitachi Outside Director, Director-General, Public Security Department, Tokyo High Public Prosecutors Office Prosecutors High Public Tokyo Security Public Department, Director-General, Office Prosecutors Public Supreme Prosecutor, Public Office District Prosecutors Nagano Public Prosecutor, Chief Bar Association Tokyo with the Dai-Ichi as attorney-at-law Registered Firm Law Excel Tokyo and Partner, Founder in office) (currently Association Football Japan Committee, Appeal Chairman, in office) (currently Ltd. System, Transport Hitachi Outside Director, Tohmatsu Awoki & Co. (currently known as Deloitte Touche Tohmatsu LLC) Tohmatsu Touche as Deloitte known (currently & Co. Awoki Tohmatsu & Co. Tohmatsu Partner, Headquarters Accountants of Certified Public Institute Japanese The Member, Council Services Financial Agency Council, Business Accounting Member, Benefits, Post-Retirement Committee: Technical Member, Member, Board Executive Council, and Communications Information Member, Established Izumot Review Board, Protection Information and Personal Disclosure Information Member, Office District Prosecutors Public Tokyo Prosecutor, Public Office Prosecutors High Public Department, Nagoya Affairs Criminal Director-General, The Japanese Institute of Certified Public Accountants Headquarters Accountants of Certified Public Institute Japanese The Chief Prosecutor, Saga District Public Prosecutors Office Saga District Prosecutors Public Prosecutor, Chief Ministry of Internal Affairs and Communications (currently in office) (currently and Communications Ministry Affairs of Internal Chief Prosecutor, Fukuoka District Public Prosecutors Office District Prosecutors Public Fukuoka Prosecutor, Chief Accounting Standards Board of Japan Board Standards Accounting Established Fusayama Law Office (currently in office) (currently Office Law Established Fusayama /Attorney-at-Law, Otani Law Office Otani Law /Attorney-at-Law,

2006 2008 2010 2012 2013 2014 2016 1976 1995 2001 2007 2008 2010 2015 2016 2017 1979 2005 Sayoko Izumoto Sayoko Tetsu Fusayama Tetsu

Mitsudo Urano Independent OfficerIndependent

Compensation Committee Chairman Committee Compensation Outside Director (As of June 18, 2019) (As

Outside Director

Nominating Committee Chairman Committee Nominating Chairman of the Board

Hitachi, Ltd. Outside Director, Corporation (currently in office) (currently Corporation Electric Yokogawa Outside Director, NICHIREI CORPORATION Advisor, in office) (currently Ltd. System, Transport Hitachi Outside Director, Nippon Reizo Co., Ltd. (currently known as NICHIREI CORPORATION) known (currently Ltd. Co., Nippon Reizo Planning Division, NICHIREI CORPORATION Logistics Temperature Low Manager, General Planning Division, NICHIREI CORPORATION Strategic Manager, and General Director NICHIREI CORPORATION and President, Director Representative Inc. Foods Nichirei and President, Director Representative Inc. Foods Nichirei and Chairman, Director Advisor, Hitachi, Ltd. (currently in office) (currently Hitachi, Ltd. Advisor, General Manager, Hitachi Works, Power Systems Group, Hitachi, Ltd. Group, Systems Power Works, Hitachi Manager, General Works, Hitachi Manager, General Officer, and Executive President Vice Group, Systems Power Officer, Executive & Chief President Hitachi, Ltd. Officer, and Executive President Vice Executive Officer, Executive Representative Ltd. Hitachi Metals, Outside Director, Ltd. Company, Hitachi Chemical Director, Hitachi, Ltd. Business Unit, Energy Nuclear CEO, Hitachi, Ltd. Ltd. Hitachi, Works, Machine Design Electric Division, Hitachi Power Senior Manager, Hitachi, Ltd. Planning Office, Strategic Corporate Senior Manager, Corporation Division, Hitachi High-Technologies Strategy Group Deputy Manager, General Hitachi, Ltd. Group, Life Science Officer, Executive & Chief President Group, Systems of Power President Vice Executive Works, Hitachi Deputy Manager, General Hitachi Global Foundation The President, in office) (currently Ltd. System, Transport Hitachi Outside Director, in office) (currently Ltd. Company, Hitachi Chemical Director, in office) (currently Ltd. Machinery Hitachi Construction Co., Director, in office) (currently Inc. , Outside Director, in office) (currently CORPORATION HOYA Outside Director, Representative Director and Chairman, NICHIREI CORPORATION and Chairman, Director Representative General Manager of Renewable Energy & Smart Grid Division, Hitachi, Ltd. & Smart Energy Grid Manager of Renewable Division,General Hitachi, Ltd. General Manager, Strategic Products Division, Products Strategic Manager, General Hitachi, Ltd. Group, Semiconductor Manufacturing Systems Executive Vice President of Power Systems Group, Hitachi, Ltd. Group, Systems of Power President Vice Executive

Annual Report Ltd. System, 2019 Transport Hitachi 2014 2005 2007 2011 2013 1971 1995 1999 2001 2014 2016 2017 2018 2009 2011 2005 2006 2007 2000 2001 2002 1974 1997 Outside Directors Board of Directors and Executive Officers Executive and of Directors Board Mitsudo Urano Koji Tanaka Koji Sayoko Izumoto Sayoko 43 Board of Directors and Executive Officers

Executive Officers (As of June 18, 2019)

Yasuo Nakatani (*) Takashi Jinguji (*) Representative Executive Officer Representative Executive Officer President and Chief Executive Officer Executive Vice President and Executive Officer President, VANTEC HTS FORWARDING, LTD.

Kunio Iida Seiki Sato Nobukazu Hayashi Senior Vice President and Executive Officer Senior Vice President and Executive Officer Senior Vice President and Executive Officer

Executive, Nishinippon Area Management General Manager, Corporate Strategy Office General Manager, Financial Strategy Office Headquarters General Manager, Collaborative Innovation Project Team

Ichiro Iino Yasushi Hagiwara Kazuhisa Hatakeyama Hiromoto Fujitani Vice President and Executive Officer Vice President and Executive Officer Vice President and Executive Officer Vice President and Executive Officer

General Manager, Global Business Management General Manager, Human Resources & Business Executive, Higashinippon Area Management General Manager, Business Management Headquarters Headquarters Support Office Headquarters General Manager, Logistics Solution Business Chief Executive for Asia General Manager, CSR Promotion Office Executive, Higashinippon Area Headquarters, Development Headquarters, Business General Manager, AEO & Corporate Export General Manager, Information Security Office Higashinippon Area Management Headquarters Management Headquarters Regulation Office (President, Hitachi Transport System South Kanto Co., Ltd.) General Manager, Project Management Office

Yuichi Kuroume Executive Officer Kazuhisa Sakaguchi Executive Officer Hiroaki Takagi Executive Officer General Manager, Heavy Cargo Transport and Executive, Nishinippon Area Headquarters, Chief Executive for China Engineering Headquarters Nishinippon Area Management Headquarters (President, Hitachi Transport System (China), Ltd.) Deputy General Manager, Corporate Strategy Office Kiyoshi Nagao Executive Officer Kazuhiro Nishikawa Executive Officer Riichiro Hirano Executive Officer Executive, Chubu Area Headquarters, Nishinippon Executive, Metropolitan Area Headquarters, Chief Executive for Europe Area Management Headquarters Higashinippon Area Management Headquarters (President, Hitachi Transport System (Europe) B.V.) (President, Hitachi Transport System Kanto Co., Ltd.) Hitoshi Executive Officer Tetsuji Mimura Executive Officer Shunsuke Yonekura Executive Officer Deputy General Manager, Financial Strategy Office General Manager, Business Development General Manager, Information and Communication Headquarters, Business Management Headquarters Technology Strategy Headquarters, Business Management Headquarters * Concurrently serve as Board Director (Listed in Japanese alphabetical order by title.) Profile of Board of Directors and Executive Officers are available at the Company’s website. http://www.hitachi-transportsystem.com/en/ir/corporate/officer/

45 Hitachi Transport System, Ltd. Annual Report 2019