(Translation)
October 16, 2020
Hitachi, Ltd.
Amendment of the Results of Resolution at the 151st Annual General Meeting ofShareholders
On July 31, 2020, Hitachi, Ltd. (“Hitachi”) announced the Results of Resolution at the 151st Annual
General Meeting of Shareholders. However, in order to make partial amendments as a result of therecount of untallied valid votes at Tokyo Securities Transfer Agent Co., Ltd., the shareholder registryadministrator who entrusted the tallying operations of voting rights for Hitachi, Hitachi announces as
below the amendment of the results of resolution.

1. Amended marrers3. (2) Voting rights exercised
3. (3) Results of the resolution
2. Amendments
Amendments have been underlined［Before amendment］
3.

Number of voting rights indicating “for ,” “against” or “abstain” and Results of resolution.
(2) Voting rights exercised
Voting rights
exercised by theprevious day of theMeeting
Number of
69,768shareholders
Number of
6,819,882
voting rights

Voting rights ofshareholders who
attended the Meeting

Total

143

69,911

897,501

7,717,383(3) Results of the resolution
Proposals
Item (note 1)
Katsumi Ihara
Ravi Venkatesan
Cynthia Carroll
Joe Harlan
George BuckleyLouise Pentland

Number of voting rights indicating “for,”“against” or “abstain”(note 2)
For
AgainstAbstain
7,682,168
7,706,359
7,681,155
7,706,604
7,704,496
7,706,664

31,922
7,732
34,356
7,487
9,595
8,848

1/3

1,615
1,615
194
1,615
1,615
194

Ratio offavorable votes(note 3)Results

99.54
99.86
99.53
99.86
99.83
99.86

Approved
Approved
Approved
Approved
Approved
Approved

7,646,930
65,694
3,080
99.09
Harufumi Mochizuki
Approved
7,682,706
31,384
1,61599.55
Takatoshi Yamamoto
Approved
7,662,586
52,925194
99.29
Hiroaki Yoshihara
Approved
7,707,044
7,047
1,615
99.87
Helmuth Ludwig
Approved
7,366,045
349,455
194
95.45
Hideaki Seki
Approved
7,537,827
177,680
194
97.67
Hiroaki Nakanishi
Approved
7,268,511
446,988
194
94.18
Toshiaki Higashihara
Approved
Notes:
1. Pursuant to the Companies Act and Hitachi’s Articles of Incorporation, for the adoption of resolution
to approve the proposal, the attendance of shareholders representing one-third or more of the voting
rights of shareholders who are entitled to vote and a majority of the votes “for” the proposal by suchshareholders are required.
2. Requirements for the resolution were met by the voting rights exercised prior to the date of theMeeting and voting rights of shareholders who attended the Meeting of which Hita chi identified theindication of intention. Therefore, it became clear that the requirement for adoption was fulfilled, andthe resolution was adopted legally according to the Companies Act ; thus other voting rights are notincluded in the number of voting rights indicating “for,” “against” or “abstain.”
3. “Ratio of favorable votes” is the percentage of the number of voting rights indicating “for” among thenumber of voting rights exercised by the previous day of the Meeting and the number of voting rights
of shareholders who attended the Meeting.

［After amendment］
3. Number of voting rights indicating “for ,” “against” or “abstain” and Results of resolution.
(2) Voting rights exercised
Voting rights
exercised by theprevious day of theMeeting
Number of69,996
shareholders
Number of6,821,339
voting rights

Voting rights ofshareholders who
attended the Meeting

Total

143

70,139897,501

7,718,840(3) Results of the resolution
Proposals
Item (note 1)
Katsumi Ihara
Ravi Venkatesan
Cynthia Carroll
Joe Harlan
George BuckleyLouise Pentland
Harufumi Mochizuki
Takatoshi Yamamoto

Number of voting rights indicating “for,”“against” or “abstain”(note 2)
For
AgainstAbstain
7,683,622
7,707,810
7,682,610
7,708,059
7,705,939
7,708,119
7,648,371
7,684,161

31,925
7,738
34,358
7,489
9,609
8,850
65,71031,386

2/3

1,615
1,615
194
1,615
1,6151943,080
1,615

Ratio offavorable votes(note 3)Results

99.54
99.86
99.53
99.86
99.83
99.86
99.09
99.55

Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved

7,664,041
52,927
194
99.29
Hiroaki Yoshihara
Approved
7,708,499
7,049
1,615
99.87
Helmuth Ludwig
Approved
7,367,500
349,457
194
95.45
Hideaki Seki
Approved
7,539,274
177,690194
97.67
Hiroaki Nakanishi
Approved
7,269,966
446,990194
94.18
Toshiaki Higashihara
Approved
Notes:
1. Pursuant to the Companies Act and Hitachi’s Articles of Incorporation, for the adoption of resolution
to approve the proposal, the attendance of shareholders representing one-third or more of the voting
rights of shareholders who are entitled to vote and a majority of the votes “for” the proposal by suchshareholders are required.
2. Requirements for the resolution were met by the voting rights exercised prior to the date of theMeeting and voting rights of shareholders who attended the Meeting of which Hita chi identified theindication of intention. Therefore, it became clear that the requirement for adoption was fulfilled, and theresolution was adopted legally according to the Companies Act ; thus other voting rights are notincluded in the number of voting rights indicating “for,” “against” or “ab stain.”
3. “Ratio of favorable votes” is the percentage of the number of voting rights indicating “for” among thenumber of voting rights exercised by the previous day of the Meeting and the number of voting rights
of shareholders who attended the Meeting.

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