Effective April 1, 2014
< Director, Representative Executive Officer, Chairman & CEO >
Hiroaki Nakanishi : currently Director, Representative Executive Officer and President
Hiroaki Nakanishi will be appointed as a Director who chairs meetings of the Board of Directors.
< Representative Executive Officer, President & COO>
Toshiaki Higashihara : currently Senior Vice President and Executive Officer, in charge of Medical Systems Business, President & CEO of Infrastructure Systems Group and Infrastructure Systems Company
Toshiaki Higashihara will be proposed as a Director candidate at Hitachi’s Ordinary General Meeting of Shareholders in June 2014, and, upon approval at the Meeting, Mr. Higashihara will assume the position of Director.
Takashi Kawamura : currently Chairman of the Board
Takashi Kawamura will resign as Chairman of the Board on March 31, 2014, and will be appointed as a Chairman Emeritus after retiring from the position of Director at the close of the Hitachi’s Ordinary General Meeting of Shareholders in June 2014.
Lowrance Sound Company, Inc.
2132 Nailing Drive
Union City, TN 38261