News Releases from Headquarters


Hitachi Announces Board and Executive-Level Changes in Management

Tokyo, Japan, April 26, 2002 -- Hitachi, Ltd. (TSE: 6501) today announced executive-level changes in management for Directors and Administrative Officers. The changes were approved today at its meeting of the Board of Directors. The appointment of Directors is subject to approval at the Ordinary General Meeting of Shareholders to be held on June 26, 2002.

1) Changes in Directors, effective June 26, 2002.

2) Changes in Administrative Officers, effective June 27 or 28, 2002


Information contained in this news release is current as of the date of the press announcement, but may be subject to change without prior notice.

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