Supervisory Board of Hitachi Solutions Europe AG · Berlin
Hitachi Solutions Europe AG
Commercial Register
HRB 90811
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Friedrichstraße 171, 10117 Berlin
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 25.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Geschäftsführer der Hitachi Solutions America Ltd. | ||||
stellvertretender Vor... New position New appointment | Geschäftsführer der Hitachi Solutions Europe Ltd. | ||||
New appointment | Geschäftsführer der Hitachi Solutions America Ltd. | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists