MANAGEMENT & 2017 6 01 1972 Bharat Forge Limited 1983 1994 1997 2016 02 1991 Alcan Inc. 1996 1998 2002 CEO 2007 Anglo American plc. CEO 2013 4 2013 03 2002 2010 2013 2014 2015 2017 04 1993 Emerson Electric Company CTO 1994 1997 Brunswick Corporation 2000 COO CEO 2005 3M Company CEO 2012 2012 5 Arle Capital Partners Limited 2015 12 05 1997 2001 Nokia Corporation 2007 2008 2009 2011 Nokia Corporation 2014 5 2015 ebay Inc. PayPal Holdings, Inc. 2016 & 06 2002 2003 2006 2008 2010 2011 9 2013 4 2012 2013 07 1995 1999 2005 UBS 2009 2011 2012 6 2016 08 1970 1979 1986 2001 2007 2008 9 2011 8 SPRING Singapore 2012 09 1978 Peat Marwick Mitchell & Co. 1996 KPMG LLP 1997 2003 KPMG 2007 4 2014 28 Hitachi, Ltd. Integrated Report 2017
Our Business Model GOVERNANCE 2017 6 10 1977 2005 2006 2008 2009 2016 12 1975 2006 2007 2009 2012 2016 3 2016 11 1970 2003 2004 2005 Hitachi Global Storage Technologies, Inc. CEO 2006 2006 12 2009 2010 2014 CEO 2016 13 1977 2007 2008 2008 Hitachi Power Europe GmbH 2010 2011 2013 2014 COO COO 2016 CEO 08 06 01 04 10 13 05 09 03 07 02 12 11 Hitachi, Ltd. Integrated Report 2017 29 Performance Management & Governance Value Creation Strategic Focus CEO Message
2017 6 CEO IoT & 葛 IT CSR & 30 Hitachi, Ltd. Integrated Report 2017
1 2003 6 2017 6 2015 6 2 2012 6 2011 6 13 4 9 7 2 2 2 2017 6 13 Hitachi, Ltd. Integrated Report 2017 31 Our Business Model Performance Management & Governance Value Creation Strategic Focus CEO Message
3 2016 CEO 32 Hitachi, Ltd. Integrated Report 2017
Our Business Model 2017 6 2113 2 9 1 32016 8 99% 2016 67 86% 88 100% 88 100% 88 100% 88 100% 88 100% 77 100% 88 100% 88 100% http://www.hitachi.co.jp/ir/corporate/governance/guidelines.html 2 3 3 1 2% 3 1 1,000 3 1 1,000 2% 4 Hitachi, Ltd. Integrated Report 2017 33 Performance Management & Governance Value Creation Strategic Focus CEO Message
1 2017 6 21 34 201610 13 9 4 4 3 1 5 3 2 2 4 3 1 3 15 201616 3 34 20164 34 Hitachi, Ltd. Integrated Report 2017
i Our Business Model 2017 6 2136 20% 2017 6 21 63 10 ii 25 35% 0 200% 11 10 40% 0 100% iii 2008 Hitachi, Ltd. Integrated Report 2017 35 Performance Management & Governance Value Creation Strategic Focus CEO Message
2016 75 1 69 1 6 4 3 308 2 290 2 17 10 2,569 1,386 982 200 33 2,953 1,747 1,005 200 47 1 2016 6 22147 24 2 2016 6 22147 14 3 2 1 : 4 5 6 209 102 70 37 57 40 10 110 1 7 1 49 39 10 113 7 1 5 1 57 40 10 112 3 0 113 61 41 10 8 Hitachi Rail Europe 9 CEO 146 67 40 38 6 189 97 67 24 4 5 6 2016 7 2016 8 2016 9 20162016 36 Hitachi, Ltd. Integrated Report 2017
J-SOX J-SOX Our Business Model 2017 4 1 J-SOX 1 2 Hitachi, Ltd. Integrated Report 2017 37 Performance Management & Governance Value Creation Strategic Focus CEO Message
IR 2016 2018 IR Hitachi IR Day 7 IR IoT Lumada 2 700 IR Web Web http://www.hitachi.co.jp/ir/ 38 Hitachi, Ltd. Integrated Report 2017
BCP Our Business Model BCP BCP BCP 2006 12 BCP 2010 2011 3BCP 2011 10 BCP BCP BCP 2011 BCP 1998 2017 3 BCP BCP 2013 300BCP BCP BCP 2016 200BCP 2013 1 2013 2 2016 2014 2013 1 1030 Hitachi, Ltd. Integrated Report 2017 39 Performance Management & Governance Value Creation Strategic Focus CEO Message
ISMS 1 CIO 2 2016 2 PDCA 1. 2. e 2016 1 ISMS Information Security Management System 2 CIO Chief Information Officer 2016 http://www.hitachi.co.jp/csr/download/pdf/securityreport.pdf e 4 100% 2012 40 Hitachi, Ltd. Integrated Report 2017
3 ISO IEC 27001 Our Business Model ID Web IT IT 2017 5 3 1 2 3 http://www.hitachi.co.jp/new/cnews/month/2017/05/0517a.html PDCA 11 222 1 1 654 1 1 2017 3 Hitachi, Ltd. Integrated Report 2017 41 Performance Management & Governance Value Creation Strategic Focus CEO Message
Hitachi Global Compliance Program 11 1987 e 42 Hitachi, Ltd. Integrated Report 2017
Our Business Model 2013 2016 1 600 1 2016 e 6 2016 FCPA Foreign Corrupt Practices Act 2 2016 21 1. OECD 1 BEPS 2 2. 3. 2017 4 OECD 2016 1 OECD Organisation for Economic Co-operation and Development 2 BEPS Base Erosion and Profit Shifting Hitachi, Ltd. Integrated Report 2017 43 Performance Management & Governance Value Creation Strategic Focus CEO Message
44 Hitachi, Ltd. Integrated Report 2017 3 IoT Lumada IoT 2 EU
2 Our Business Model 30 IoT CEO ESG 2016 CEO 1 50% M&A 900 2017 5 1 2 3 4 M&A 5 2018 Hitachi, Ltd. Integrated Report 2017 45 Performance Management & Governance Value Creation Strategic Focus CEO Message