03.   Board Directors, Executive Officers and Their Personal by jhh76664

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									               ■       03.  Board Directors, Executive Officers and Their Personal History (As of June 25, 2009)

                (1) Board Directors
English




                        Post in the Company                                 Name                                                                         Brief Personal History
                                                                        (Date of birth)

                 Chairman of the Board                              Norio Sato                          April 1966        Joined Hitachi Cable, Ltd.
                                                                    (October 30, 1943)                  July 1996         General Manager, Hitaka Works
                                                                                                        June 1997         Board Director
                                                                                                        June 2000         President, Hitachi Cable Power Systems, Co., Ltd.
                                                                                                        June 2001         Retired as Board Director, Hitachi Cable, Ltd.
                                                                                                        June 2002         Retired as President, Power & Com Tech, Ltd. (predecessor concern: Hitachi Cable Power Systems, Co., Ltd.)
                                                                                                                          Appointed as Executive Managing Director, Hitachi Cable, Ltd.
                                                                                                        April 2003        President and Representative Director, Hitachi Cable, Ltd.
                                                                                                        June 2003         President, Chief Executive Officer and Board Director, Hitachi Cable, Ltd. (Current position)

                 Board Director                                     Mitsuo Imai                         April 1974        Joined Hitachi Cable, Ltd.
                                                                    (May 15, 1951)                      July 2001         Deputy Group Executive, Information Systems Group
                                                                                                        April 2005        Executive Officer and CIO
                                                                                                        July 2005         Group Executive, Information Technology Business Innovation Promotion Group
                                                                                                        September 2006    Group Executive, Information Systems Group
                                                                                                        April 2007        Executive Managing Officer
                                                                                                        April 2009        President and Chief Executive Officer (Current position)
                                                                                                        June 2009         Board Director (Current position)

                 Board Director                                     Yoshiaki Yoneda                     April 1969        Joined Hitachi Cable, Ltd.
                                                                    (April 16, 1946)                    April 2003        Group Executive, Industrial Systems Group
                                                                                                        June 2003         Executive Officer
                                                                                                        April 2005        Executive Managing Officer; and Group Executive, Corporate Sales & Marketing Group
                                                                                                        April 2007        Senior Executive Managing Officer
                                                                                                        June 2007         Board Director (Current position)
                                                                                                        April 2009        Executive Vice-President (Current position); Group Executive, Business Support Group (Current position); and General
                                                                                                                          Manager, Corporate Export Regulation Office (Current position)

                 Board Director                                     Masaru Okazaki                      April 1967        Joined Hitachi Cable, Ltd.
                                                                    (October 14, 1944)                  June 1997         General Manager, Accounting Dept.
                                                                                                        June 2001         Board Director
                                                                                                        July 2001         Group-Executive, Finance Group.
                                                                                                        April 2003        Executive Managing Director
                                                                                                        June 2003         Executive Managing Officer and Board Director (Current position)
                                                                                                        July 2003         Group Executive, Business Support Group
                                                                                                        April 2005        Senior Executive Managing Officer
                                                                                                        April 2007        Executive Vice-President and General Manager, Corporate Export Regulation Office

                 Board Director                                     Masahiro Shimojo                    April 1973        Registered Tokyo Bar Association No.1.
                                                                                                                          Joined Nishimura Komatsu Law Firm (currently Nishimura & Asahi)
                                                                    (March 19, 1944)
                                                                                                        December 1982     Acquired lawyer’s qualification in the State of California, U.S.A.
                                                                                                        June 2000         Corporate Auditor, Hitachi Cable, Ltd.
                                                                                                        June 2003         Board Director, Hitachi Cable, Ltd. (Current position)

                 Board Director                                     Isao Uchigasaki                     April 1962        Joined Hitachi, Ltd.
                                                                    (January 2, 1939)                   April 1963        Transferred to Hitachi Chemical Co., Ltd.
                                                                                                        June 1991         Board Director, Hitachi Chemical Co., Ltd.
                                                                                                        June 1993         Executive Managing Director, Hitachi Chemical Co., Ltd.
                                                                                                        June 1997         President and Representative Director, Hitachi Chemical Co., Ltd.
                                                                                                        April 2003        Chairman of the Board, Hitachi Chemical Co., Ltd.
                                                                                                        April 2004        Hitachi Group Executive Officer
                                                                                                        June 2004         Director, Hitachi, Ltd.
                                                                                                        June 2006         Chairman of the Board, Hitachi Information Systems, Ltd. (Current position)
                                                                                                        June 2007         Advisor to the Board, Hitachi Chemical Co., Ltd. (Current position)
                                                                                                        June 2008         Director, Hitachi Cable, Ltd. (Current position)
                                                                                                                          Board Director, Nippon Sheet Glass Co., Ltd. (Current position)

                 Board Director                                     Junzo Kawakami                      April 1975        Assistant Professor, Department of Electronic Engineering, Faculty of Engineering, the University of Tokyo
                                                                    (July 29, 1944)                     November 1982     Joined Hitachi, Ltd.
                                                                                                        June 1997         General Manager, Hitachi Research Laboratory of Hitachi, Ltd.
                                                                                                        April 2001        Chief Technology Officer, Automotive Products of Hitachi, Ltd.
                                                                                                        June 2003         President & Representative Director, TOKICO LTD.
                                                                                                        October 2004      Executive Managing Officer, Hitachi, Ltd.
                                                                                                        April 2006        Senior Executive Managing Officer, Hitachi, Ltd.
                                                                                                        June 2006         Board Director, Hitachi Metals, Ltd. (Current position)
                                                                                                        April 2007        Executive Vice-President, Hitachi, Ltd.
                                                                                                        June 2007         Board Director, Hitachi Chemical Company, Ltd. (Current position)
                                                                                                        April 2009        Advisor, Hitachi, Ltd. (Current position)
                                                                                                        June 2009         Chairman of the Board, Clarion Co.,Ltd. (Current position)
                                                                                                                          Board Director, Hitachi Cable, Ltd. (Current position)

                 Board Director                                     Shinichi Susukida                   April 1970        Joined Hitachi Cable, Ltd.
                                                                    (July 7, 1949)                      July 2004         General Manager, Electric Wires & Cables Production Div. Electronic & Automotive Products Group
                                                                                                        April 2005        Executive Officer
                                                                                                        April 2007        Executive Managing Officer and Group Executive, Electronic & Automotive Products Group (Current position)
                                                                                                        April 2009        Senior Executive Managing Officer (Current position)
                                                                                                        June 2009         Board Director (Current position)
               Notes: Board Directors Masahiro Shimojo, Isao Uchigasaki and Junzo Kawakami are outside directors pursuant to Article 2, Paragraph 15 of the Company Law.

                (2) Executive Officers

                           Post and Position                                Name                                                                         Brief Personal History
                                                                        (Date of birth)
                 Representative Executive Officer,                  Mitsuo Imai                                           (See the Board Directors above.)
                 President and Chief Executive Officer
                                                                    (See the Board Directors above.)

                 Executive Vice-President,                          Yoshiaki Yoneda                                       (See the Board Directors above.)
                 Representative Executive Officer
                 (Group Executive, Business Support                 (See the Board Directors above.)
                 Group; and General Manager,
                 Corporate Export Regulation Office)

                 Senior Executive Managing Officer                  Shinichi Susukida                                     (See the Board Directors above.)
                 (Group Executive, Electronic &
                 Automotive Products Group)                         (See the Board Directors above.)




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            Post and Position                                 Name                                                                           Brief Personal History
                                                          (Date of birth)
  Executive Managing Officer                          Masaaki Tomiyama                   April 1974       Joined Hitahi Cable, Ltd.
  (Group Executive, Human Resources &                 (February 12, 1952)                April 2005       Deputy Group Executive, Human Resources & Administration Group
  Administration Group; Group Executive,                                                 April 2006       Executive Officer
  Compliance Group; and General                                                          June 2006        General Manager, Total Cost Reduction Office (Current position)




                                                                                                                                                                                                                                                      English
  Manager, Total Cost Reduction Office)
                                                                                         April 2007       Group Executive, Human Resources & Administration Group (Current position); and Group Executive, Compliance Group (Current position)
                                                                                         April 2009       Executive Managing Officer (Current position)

  Executive Managing Officer                          Toshiro Kanda                      April 1975       Joined Hitahi Cable, Ltd.
  (Group Executive, Corporate Sales &                 (April 24, 1952)                   April 2005       General Manager, Semiconductor Materials & Packaging Sales Management Div., High-Performance Materials & Component Products Group
  Marketing Group)                                                                       April 2006       Executive Officer
                                                                                         April 2009       Executive Managing Officer (Current position); and Group Executive, Corporate Sales & Marketing Group (Current position)

  Executive Officer                                   Manabu Kagawa                      January 1980     Joined Hitahi Cable, Ltd.
  (Group Executive, Corporate Advanced                (September 2, 1950)                April 2005       General Manager, Package Materials Production Div., High-Performance Materials & Component Products Group
  Technology Group; Group Executive,                                                     April 2006       Executive Officer (Current position)
  Corporate Quality & Environment Group;                                                 April 2009       Group Executive, Corporate Advanced Technology Group (Current position);
  General Manager, Corporate Planning &                                                                   Group Executive, Corporate Quality & Environment Group (Current position);
  Development Office; and CTO)                                                                            General Manager, Corporate Planning & Development Office (Current position); and CTO (Current position)

  Executive Officer                                   Ryota Goto                         April 1976       Joined Hitahi Cable, Ltd.
  (Group Executive, Semiconductor                     (May 12, 1953)                     April 2006       General Manager, China Business Management Center
  Materials & Packaging Group)                                                           April 2007       Executive Officer (Current position)
                                                                                         April 2009       Group Executive, Semiconductor Materials & Packaging Group (Current position)

  Executive Officer                                   Nobuo Yanase                       April 1973       Joined Hitahi Cable, Ltd.
  (Group Executive, Metal Materials &                 (November 12, 1950)                January 2005     Deputy Group Executive, Corporate Sales & Marketing Group
  Component Products Group)                                                              April 2007       Executive Officer (Current position)
                                                                                         April 2009       Group Executive, Metal Materials & Component Products Group (Current position)

  Executive Officer                                   Hiroshi Oe                         April 1973       Joined Hitachi Cable, Ltd.
  (Chief Executive for Asia)                          (October 25, 1949)                 June 2004        Executive Managing Director, Tonichi Kyosan Cable, Ltd.
                                                                                         April 2008       Executive Officer, Hitachi Cable, Ltd.(Current position) ;and Regional Director for Asia
                                                                                         Augast 2008      Chief Executive for Asia (Current position)

  Executive Officer                                   Tatsuya Shirai                     April 1975       Joined Hitachi Cable, Ltd.
  (General Manager, Kansai Regional                   (November 4, 1951)                 April 2008       Deputy Group Executive, High Performance Materials & Component Products Group
  Operation)                                                                             April 2009       Executive Officer (Current position); and General Manager, Kansai Regional Operation (Current position)

  Executive Officer                                   Masaaki Tsuji                      April 1977       Joined Hitachi Cable, Ltd.
  (Group Executive, Information Systems               (July 3, 1954)                     April 2005       Deputy Group Executive, Information Systems Group
  Group)                                                                                 April 2007       General Manager, Information System Products Div., Information Systems Group
                                                                                         April 2009       Executive Officer (Current position); and General Manager, Information Systems Group (Current position)

  Executive Officer                                   Yasuhiko Sakamoto                  April 1978       Joined Hitachi Cable, Ltd.
  (Deputy Group Executive, Electronic &               (January 13, 1956)                 July 2008        Deputy Group Executive, Electronic & Automotive Products Group
  Automotive Products Group)                                                             April 2009       Executive Officer (Current position); and Deputy Group Executive, Electronic & Automotive Products Group (Current position)

  Executive Officer                                   Tetsuro Mikami                     April 1977       Joined Nippon Telegraph and Telephone Public Corporation
  (Deputy Group Executive, Information Systems        (Augast 6, 1951)                   April 2003       Vice President, Global Service Business Division, NTT Communications Corp.
  Group; Group Executive, Information                                                    July 2004        President, NTT Singapore Pte. Ltd. and President, NTT Communications (Vietnam) Ltd.
  Technology Business Innovation                                                         April 2007       Joined Hitachi Cable, Ltd. as Senior Chief Engineer, Information System Group
  Promotion Group; and CIO)
                                                                                         April 2009       Executive Officer (Current position); Deputy Group Executive, Information Systems Group (Current position); Group
                                                                                                          Executive, Information Technology Business Innovation Promotion Group (Current position); and CIO (Current
                                                                                                          position)

  Executive Officer                                   Fumikazu Ito                       April 1975       Joined Hitachi, Ltd.
  (Deputy Group Executive, Corporate Advanced         (March 28, 1951)                   April 2003       General Manager, Hitachi Production Engineering Research Laboratory of Hitachi, Ltd.
  Technology Group; and Group Executive,                                                 January 2007     Vice President, Hitachi Global Strage Technologies, Inc.
  Production Engineering Promotion Group)                                                March 2008       Retired, Hitachi, Ltd.
                                                                                         April 2008       Joined Hitachi Cable, Ltd. as Group Executive, Production Engineering Promotion Group (Current position); and
                                                                                                          Senior Chief Engineer, Corporate Advanced Technology Group
                                                                                         April 2009       Executive Officer (Current position); and Deputy Group Executive, Corporate Advanced Technology Group (Current
                                                                                                          position)



■       04.  Correspondent Financial Institutions

   The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Head Office and Tokyo Sales Div.)                                                          The Joyo Bank, Ltd. (Tokyo Sales Div.)
   Mizuho Corporate Bank, Ltd. (Head Office)                                                                                          The Hiroshima Bank, Ltd. (Head Office Sales Div.)
   Mitsubishi UFJ Trust and Banking Corporation (Tokyo Sales Div.)




■       05.  Major Shareholders (As of March 31, 2009)

                                                                                                            Number of Shares Held
                                  Name of Shareholder                                                                                                                        Ratio of Capital Contribution (%)
                                                                                                                (Thousands)

Hitachi, Ltd.                                                                                                         191,258                                                                       52.61
The Master Trust Bank of Japan, Ltd. (trust account)                                                                     12,488                                                                        3.43
Japan Trustee Services Bank, Ltd. (trust account 4G)                                                                     10,329                                                                        2.84
Japan Trustee Services Bank, Ltd. (trust account)                                                                        10,230                                                                        2.81
TAM TWO                                                                                                                     9,018                                                                      2.48
State Street Bank and Trust Company 505227                                                                                  5,790                                                                      1.59
Nippon Life Insurance Company                                                                                               5,494                                                                      1.51
Trust & Custody Services Bank, Ltd. (Annuity Trust Account)                                                                 2,914                                                                      0.80
Goldman Sachs International                                                                                                 2,854                                                                      0.79
Hitachi Cable Employees’ Shareholding Association                                                                           2,760                                                                      0.76


Note: The Company holds t reasury stock of 10,462 thousand shares apar t f rom the shares stated above.
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