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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.
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.
These following persons were elected and assumed their offices forthwith.