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

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Hitachi Ltd. published this content on 21 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 June 2018 07:02:06 UTC