

| HITACHI LTD | 20/06/2014 AGM | |
|---|---|---|
| 1.1 | Elect Katsumata Nobuo | For |
| 1.2 | Elect Cynthia Carroll | For |
| 1.3 | Elect Sakakibara Sadayuki | For |
| 1.4 | Elect George Buckley | Oppose |
| 1.5 | Elect Mochizuki Harufumi | For |
| 1.6 | Elect Philip Yeo | For |
| 1.7 | Elect Yoshihara Hiroaki | For |
| 1.8 | Elect Nakanishi Hiroaki | For |
| 1.9 | Elect Hatchouji Takashi | For |
| 1.10 | Elect Higashihara Toshiaki | For |
| 1.11 | Elect Miyoshi Takashi | For |
| 1.12 | Elect Mochida Nobuo | For |