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            Hitachi

            Corporate InformationInvestor Relations

            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
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