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Hitachi

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Report on the Matter Reported and Resolutions Adopted at the 147th Annual General Meeting of Shareholders

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 147th Business Term (from April 1, 2015 to March 31, 2016), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee

The above matter was reported.

Matter to be resolved

Item : Election of 13 Directors due to expiration of the term of office of all Directors

These following persons were elected and assumed their offices forthwith.

  • Baba Kalyani
  • Cynthia Carroll
  • Sadayuki Sakakibara
  • George Buckley
  • Louise Pentland
  • Harufumi Mochizuki
  • Takatoshi Yamamoto
  • Philip Yeo
  • Hiroaki Yoshihara
  • Kazuyuki Tanaka
  • Hiroaki Nakanishi
  • Toyoaki Nakamura
  • Toshiaki Higashihara

Results of Resolutions