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Hitachi

Corporate InformationInvestor Relations

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 150th Business Term (from April 1, 2018 to March 31, 2019), 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 <Company Proposal> : Election of 11 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
  • Hiroaki Nakanishi
  • Toyoaki Nakamura
  • Toshiaki Higashihara

Item No.2 <Shareholder Proposal> : Dismissal of a Director

This proposal was rejected.

日本黄色