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Hitachi

Corporate InformationInvestor Relations

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 145th Business Term (from April 1, 2013 to March 31, 2014), 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 12 Directors due to expiration of the term of office of all Directors

These following persons were elected and assumed their offices forthwith.

  • Nobuo Katsumata
  • Cynthia Carroll
  • Sadayuki Sakakibara
  • George Buckley
  • Harufumi Mochizuki
  • Philip Yeo
  • Hiroaki Yoshihara
  • Hiroaki Nakanishi
  • Takashi Hatchoji
  • Toshiaki Higashihara
  • Takashi Miyoshi
  • Nobuo Mochida