

| HITACHI LTD | 20/06/2018 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Ihara Katsumi | For |
| 2.2 | Elect Cynthia Carroll | For |
| 2.3 | Elect Joe Harlan | For |
| 2.4 | Elect George Buckley | For |
| 2.5 | Elect Louise Pentland | For |
| 2.6 | Elect Mochizuki Harufumi | For |
| 2.7 | Elect Yamamoto Takatoshi | For |
| 2.8 | Elect Yoshihara Hiroaki | For |
| 2.9 | Elect Tanaka Kazuyuki | For |
| 2.10 | Elect Nakanishi Hiroaki | For |
| 2.11 | Elect Nakamura Toyoaki | For |
| 2.12 | Elect Higashihara Toshiaki | For |