HITACHI METALS LTD 25/06/2013 AGM
1Amendment of Article of AssociationFor
2.1Elect Yoshioka HiromiFor
2.2Elect Mochida NobuoFor
2.3Elect Fujii HiroyukiFor
2.4Elect Takahashi HideakiFor
2.5Elect Noguchi YasutoshiFor
2.6Elect Machida HisashiFor
2.7Elect Nishino ToshikazuOppose
2.8Elect Shima NobuhikoFor