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Shareholders' Meeting

The 155th Annual General Meeting of Shareholders

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Date and Location of the Meeting

Date Friday, June 21, 2024
Location Tokyo Dome City Hall (3-61, Koraku 1-chome, Bunkyo-ku, Tokyo)

Notice of the 155th Annual General Meeting of Shareholders

Notice of the 155th Annual General Meeting of Shareholders

Back number

The 154th Annual General Meeting of Shareholders

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Notice of the 154th Annual General Meeting of Shareholders

Reporting Matters and Matters to be Resolved

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 154th Business Term (from April 1, 2022 to March 31, 2023), 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 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
  • Ravi Venkatesan
  • Cynthia Carroll
  • Ikuro Sugawara
  • Joe Harlan
  • Louise Pentland
  • Takatoshi Yamamoto
  • Hiroaki Yoshihara
  • Helmuth Ludwig
  • Keiji Kojima
  • Mitsuaki Nishiyama
  • Toshiaki Higashihara
Video Streaming

Note: The question and answer part is excluded from this video due mainly to privacy protection of the shareholders.
Disclaimer: Please note that the narration and some presentation materials in this English video are translated from the original Japanese version for reference.

The 153rd Annual General Meeting of Shareholders

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Notice of Annual General Meeting of Shareholders (Business Report)

Reporting Matters and Matters to be Resolved

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 153rd Business Term (from April 1, 2021 to March 31, 2022), 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 : Partial Amendment to the Articles of Incorporation (i)

Hitachi proposed to make partial amendments to its Articles of Incorporation, due to the amendment provision of "Act for Partial Amendment of the Companies Act" (Act No.70 of 2019) are to be enforced on September 1, 2022, in preparation for the introduction of the system for providing reference documents for the General Meeting of Shareholders, etc. in electronic format.

Item No.2 : Partial Amendment to the Articles of Incorporation (ii)

Hitachi proposed to make partial amendments to its Articles of Incorporation so that the General Meeting of Shareholders may be held without specifying its venue when the Board of Directors of Hitachi decides that, in light of the interests of shareholders as well, it is not appropriate to hold the General Meeting of Shareholders with a specified venue in situations including the spread of infectious diseases such as COVID-19 or the occurrence of large-scale disasters such as natural disasters.

Item No.3 : 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
  • Ravi Venkatesan
  • Cynthia Carroll
  • Ikuro Sugawara
  • Joe Harlan
  • Louise Pentland
  • Takatoshi Yamamoto
  • Hiroaki Yoshihara
  • Helmuth Ludwig
  • Keiji Kojima
  • Hideaki Seki
  • Toshiaki Higashihara

The 152nd Annual General Meeting of Shareholders

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Notice of Annual General Meeting of Shareholders (Business Report)

Reporting Matters and Matters to be Resolved

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 152nd Business Term (from April 1, 2020 to March 31, 2021), 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
  • Keiji Kojima
  • Hideaki Seki
  • Toshiaki Higashihara

The 151st Annual General Meeting of Shareholders

  • open button

Notice of Annual General Meeting of Shareholders (Business Report)

Reporting Matters and Matters to be Resolved

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
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