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Hitachi

Corporate InformationInvestor Relations

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 151st Business Term (from April 1, 2019 to March 31, 2020), 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.

  • Katsumi Ihara
  • Ravi Venkatesan
  • Cynthia Carroll
  • Joe Harlan
  • George Buckley
  • Louise Pentland
  • Harufumi Mochizuki
  • Takatoshi Yamamoto
  • Hiroaki Yoshihara
  • Helmuth Ludwig
  • Hideaki Seki
  • Hiroaki Nakanishi
  • Toshiaki Higashihara