

| HITACHI LTD | 24/06/2011 AGM | |
|---|---|---|
| 1.1 | Elect Kawamura Takashi | For |
| 1.2 | Elect Oota Yoshie | For |
| 1.3 | Elect Oohashi Mitsuo | For |
| 1.4 | Elect Katsumata Nobuo | For |
| 1.5 | Elect Motobayashi Tooru | For |
| 1.6 | Elect Ono Isao | For |
| 1.7 | Elect Stephen Gomersall | For |
| 1.8 | Elect Sakiyama Tadamichi | For |
| 1.9 | Elect Sumikawa Masaharu | For |
| 1.10 | Elect Nakanishi Hiroaki | For |
| 1.11 | Elect Nakamura Michiharu | For |
| 1.12 | Elect Hacchouji Takashi | For |
| 1.13 | Elect Miyoshi Takashi | For |
| 2 | Shareholder Proposal: Removal of Director Takashi Miyoshi | Oppose |