| HITACHI LTD | 22/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Kawamura Takashi | For |
| 1.2 | Elect Oota Yoshie | Oppose |
| 1.3 | Elect Oohashi Mitsuo | For |
| 1.4 | Elect Katsumata Nobuo | For |
| 1.5 | Elect George Buckley | For |
| 1.6 | Elect Mochizuki Harufumi | Oppose |
| 1.7 | Elect Motobayashi Tooru | For |
| 1.8 | Elect Philip Yeo | For |
| 1.9 | Elect Kikawa Michijirou | For |
| 1.10 | Elect Stephen Gomersall | For |
| 1.11 | Elect Nakanishi Hiroaki | For |
| 1.12 | Elect Hatchouji Takashi | For |
| 1.13 | Elect Miyoshi Takashi | For |
| 2 | Shareholders' Proposal | Oppose |