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Hitachi

Corporate InformationInvestor Relations

May 23, 2018

Notice of the 149th Annual General Meeting of Shareholders are scheduled to be dispatched on May 28, 2018. We disclose the Notice before the date of dispatch to facilitate shareholders' rapid access to the information.

Notice of the 149th Annual General Meeting of Shareholders

(Entire file)
Cover (p.1)
Notice of the 149th Annual General Meeting of Shareholders (p.2-3)
Reference Documentation (p.4-13)
  • The first item Share consolidation
  • The second item Election of 12 Directors due to expiration of the term of office of all Directors
Business Report (from April 1, 2017 to March 31, 2018) (p.14-38)
Consolidated Statement of Financial Position (p.39)
Consolidated Statement of Profit or Loss (p.40)
Unconsolidated Balance Sheet (p.41-42)
Unconsolidated Statement of Operations (p.43)
Transcript of Accounting Auditors' Audit Report on Unconsolidated Financial Statements (p.44)
Transcript of Audit Committee's Audit Report (p.45)
Materials Disclosed via the Internet (p.46-63)

Hitachi, Ltd. hereby announces the amendments to "The 149th Notice of Annual General Meeting of Shareholders."
The amendments are reflected in the above "The 149th Notice of Annual General Meeting of Shareholders."

Supplemental Explanation on Agenda