

| HITACHI LTD | 19/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Ihara Katsumi | For |
| 1.2 | Elect Cynthia Carroll | For |
| 1.3 | Elect Joe Harlan | For |
| 1.4 | Elect George Buckley | For |
| 1.5 | Elect Louise Pentland | For |
| 1.6 | Elect Mochizuki Harufumi | For |
| 1.7 | Elect Yamamoto Takatoshi | For |
| 1.8 | Elect Yoshihara Hiroaki | For |
| 1.9 | Elect Nakanishi Hiroaki | For |
| 1.10 | Elect Nakamura Toyoaki | For |
| 1.11 | Elect Higashihara Toshiaki | For |
| 2 | Shareholders' Proposal: Dismiss Nakamura Toyoaki from Directors | Oppose |