

| HITACHI LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Election of Directors | Non-Voting |
| 1.1 | Elect Sakiyama Tadamichi | For |
| 1.2 | Elect Oota Yoshie | For |
| 1.3 | Elect Oohashi Mitsuo | For |
| 1.4 | Elect Nomiyama Akihiko | For |
| 1.5 | Elect Miyahara Kenji | For |
| 1.6 | Elect Motobayashi Tooru | For |
| 1.7 | Elect Ono Isao | For |
| 1.8 | Elect Kawamura Takashi | For |
| 1.9 | Elect Sumikawa Masaharu | For |
| 1.10 | Elect Nakanishi Hiroaki | For |
| 1.11 | Elect Nakamura Michiharu | For |
| 1.12 | Elect Miyoshi Takashi | For |