There are 6 members on the Supervisory Board of Hitachi Power Europe GmbH. The Board was established pursuant to the Act on one-third employee participation on supervisory boards and in keeping with the German Stock Corporation Law. The constitutive meeting was held on 21 June 2007.

Members:

Hayato Ogawa
Senior Corporate Advisor, Babcock-Hitachi K. K.
Chairman of the Supervisory Board

Sir Stephen Gomersall
Chief Executive for Europe, Hitachi Europe Ltd.
Deputy Chairman of the Supervisory Board

Hans-Georg Norbisrath
Hitachi Power Europe GmbH
Chairman of the Works Council of Hitachi Power Europe GmbH

Wolfgang Ringelband
Hitachi Power Europe GmbH
Deputy Chairman of the Works Council of Hitachi Power Europe GmbH

Yasuhiko Otawara
General-Manager, Global Business Division,
Power & Industrial Systems Business Administration Division, Hitachi, Ltd.

Shunichi Uno
General Manager, Finance Management Office,
Power & Industrial Systems Business Administration Division, Hitachi, Ltd.