

| HITACHI LTD | 30/07/2020 EGM | |
|---|---|---|
| 1.1 | Elect Ihara Katsumi | For |
| 1.2 | Elect Ravi Venkatesan | For |
| 1.3 | Elect Cynthia Carroll | For |
| 1.4 | Elect Joe Harlan | For |
| 1.5 | Elect George Buckley | For |
| 1.6 | Elect Louise Pentland | For |
| 1.7 | Elect Mochizuki Harufumi | For |
| 1.8 | Elect Yamamoto Takatoshi | For |
| 1.9 | Elect Yoshihara Hiroaki | For |
| 1.10 | Elect Helmuth Ludwig | For |
| 1.11 | Elect Hideaki Seki | For |
| 1.12 | Elect Nakanishi Hiroaki | For |
| 1.13 | Elect Higashihara Toshiaki | For |