| HITACHI LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Katsumata Nobuo | For |
| 2.2 | Elect Cynthia Carroll | For |
| 2.3 | Elect Sakakibara Sadayuki | For |
| 2.4 | Elect George Buckley | For |
| 2.5 | Elect Louise Pentland | For |
| 2.6 | Elect Mochizuki Harufumi | For |
| 2.7 | Elect Philip Yeo | For |
| 2.8 | Elect Yoshihara Hiroaki | For |
| 2.9 | Elect Nakanishi Hiroaki | For |
| 2.10 | Elect Higashihara Toshiaki | For |
| 2.11 | Elect Miyoshi Takashi | For |
| 2.12 | Elect Mochida Nobuo | For |