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Hitachi

Corporate InformationInvestor Relations

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 144th Business Term (from April 1, 2012 to March 31, 2013), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee

The above matter was reported.

Matters to be resolved

Item : Election of 14 Directors due to expiration of the term of office of all Directors

These following persons were elected and assumed their offices forthwith.

  • Takashi Kawamura
  • Yoshie Ota
  • Nobuo Katsumata
  • Cynthia Carroll
  • Sadayuki Sakakibara
  • George Buckley
  • Harufumi Mochizuki
  • Tohru Motobayashi
  • Philip Yeo
  • Michijiro Kikawa
  • Stephen Gomersall
  • Hiroaki Nakanishi
  • Takashi Hatchoji
  • Takashi Miyoshi