日立 統合報告書 2017 (2017年3月期)

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1 MANAGEMENT & Bharat Forge Limited Alcan Inc CEO 2007 Anglo American plc. CEO Emerson Electric Company CTO Brunswick Corporation 2000 COO CEO M Company CEO Arle Capital Partners Limited Nokia Corporation Nokia Corporation ebay Inc. PayPal Holdings, Inc & UBS SPRING Singapore Peat Marwick Mitchell & Co KPMG LLP KPMG Hitachi, Ltd. Integrated Report 2017

2 Our Business Model GOVERNANCE Hitachi Global Storage Technologies, Inc. CEO CEO Hitachi Power Europe GmbH COO COO 2016 CEO Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

3 CEO IoT & 葛 IT CSR & 30 Hitachi, Ltd. Integrated Report 2017

4 Hitachi, Ltd. Integrated Report Our Business Model Performance Management & Governance Value Creation Strategic Focus CEO Message

5 CEO 32 Hitachi, Ltd. Integrated Report 2017

6 Our Business Model % % % % % % % % % % % 3 1 1, ,000 2% 4 Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

7 Hitachi, Ltd. Integrated Report 2017

8 i Our Business Model % ii 25 35% 0 200% % 0 100% iii 2008 Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

9 ,569 1, ,953 1,747 1, : Hitachi Rail Europe 9 CEO Hitachi, Ltd. Integrated Report 2017

10 J-SOX J-SOX Our Business Model J-SOX 1 2 Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

11 IR IR Hitachi IR Day 7 IR IoT Lumada IR Web Web 38 Hitachi, Ltd. Integrated Report 2017

12 BCP Our Business Model BCP BCP BCP BCP BCP BCP BCP BCP 2011 BCP BCP BCP BCP BCP BCP BCP Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

13 ISMS 1 CIO PDCA e ISMS Information Security Management System 2 CIO Chief Information Officer e 4 100% Hitachi, Ltd. Integrated Report 2017

14 3 ISO IEC Our Business Model ID Web IT IT PDCA Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

15 Hitachi Global Compliance Program e 42 Hitachi, Ltd. Integrated Report 2017

16 Our Business Model e FCPA Foreign Corrupt Practices Act OECD 1 BEPS OECD OECD Organisation for Economic Co-operation and Development 2 BEPS Base Erosion and Profit Shifting Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

17 44 Hitachi, Ltd. Integrated Report IoT Lumada IoT 2 EU

18 2 Our Business Model 30 IoT CEO ESG 2016 CEO 1 50% M&A M&A Hitachi, Ltd. Integrated Report Performance Management & Governance Value Creation Strategic Focus CEO Message

日立 統合報告書 2018 (2018年3月期)

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