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Hitachi

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Report on the Matter Reported and Resolutions Adopted at the 149th Annual General Meeting of Shareholders

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 149th Business Term (from April 1, 2017 to March 31, 2018), 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 No.1 : Share Consolidation

This proposal is to consolidate every five Hitachi shares into one share and to decrease the total shares authorized to be issued by the Company from 10,000,000,000 shares to 2,000,000,000 shares on October 1, 2018.

Item No.2 : 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.

  • Katsumi Ihara
  • Cynthia Carroll
  • Joe Harlan
  • George Buckley
  • Louise Pentland
  • Harufumi Mochizuki
  • Takatoshi Yamamoto
  • Hiroaki Yoshihara
  • Kazuyuki Tanaka
  • Hiroaki Nakanishi
  • Toyoaki Nakamura
  • Toshiaki Higashihara

Results of Resolutions