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Hitachi

Hitachi GroupInvestor Relations

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 143rd Business Term (from April 1, 2011 to March 31, 2012), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee

The above matter was reported.

Matters to be resolved

<Company Proposal>
Item No.1: 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.

  • Takashi Kawamura
  • Yoshie Ota
  • Mitsuo Ohashi
  • Nobuo Katsumata
  • George Buckley
  • Harufumi Mochizuki
  • Tohru Motobayashi
  • Philip Yeo
  • Michijiro Kikawa
  • Stephen Gomersall
  • Hiroaki Nakanishi
  • Takashi Hatchoji
  • Takashi Miyoshi

<Shareholder Proposal>
Item No.2: Amendment to the Articles of Incorporation

This proposal was rejected.