(Translation)

Results of Resolution at the 152nd Annual General Meeting of Shareholders

Hitachi, Ltd. (“Hitachi”) held the 152nd annual general meeting of shareholders on June 23,2021 (the “Meeting”) and resolutions were adopted on the proposals at the Meeting.
Therefore, Hitachi hereby announces the results of the resolution as follows.
1. Date of the Meeting held: June 23, 2021
2. Matter to be resolved
Item：Election of 13 Directors due to expiration of the term of office of all Directors
Thirteen Director nominees were Messrs. Katsumi Ihara, Ravi Venkatesan, Ms.
Cynthia Carroll, Messrs. Joe Harlan, George Buckley, Ms. Louise Pentland, andMessrs. Harufumi Mochizuki, Takatoshi Yamamoto, Hiroaki Yoshihara,Helmuth Ludwig, Keiji Kojima, Hideaki Seki and Toshiaki Higashihara. Messrs.
Katsumi Ihara, Ravi Venkatesan, Ms. Cynthia Carroll, Messrs. Joe Harlan,
George Buckley, Ms. Louise Pentland, and Messrs. Harufumi Mochizuki,
Takatoshi Yamamoto, Hiroaki Yoshihara and Helmuth Ludwig were nominees
who fulfill the qualification requirements to be outside director nominees asprovided for in Article 2, Paragraph 3, Item 7 of the Enforcement Regulations ofthe Companies Act.
3. Number of voting rights indicating “for,” “against” or “abstain” and Results ofresolution.
(1) Voting rights as of the record date (March 31, 2021)
Number of shareholders who are entitled to vote: 226,164
Total number of voting rights: 9,644,151(2) Voting rights exercised
Voting rights
exercised by theprevious day of theMeeting
Number of
75,205
shareholders
Number of
6,915,202
voting rights

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Voting rights ofshareholders whoattended theMeetingTotal

133

75,3381,003,694

7,918,896(3) Results of the resolution
Proposals

Number of voting rights indicating “for,”“against” or “abstain”(note 2)
For
AgainstAbstainRatio offavorable votes(note 3)Results

Item (note 1)
7,905,003
5,913
3,038
99.82
Katsumi Ihara
Approved
7,905,805
5,111
3,038
99.83
Ravi Venkatesan
Approved
7,823,832
87,5982,521
98.80
Cynthia Carroll
Approved
7,905,509
5,407
3,038
99.83
Joe Harlan
Approved
7,840,217
70,6993,038
99.01
George Buckley
Approved
7,906,336
5,096
2,522
99.84
Louise Pentland
Approved
7,775,681
132,475
5,797
98.19
Harufumi Mochizuki
Approved
7,905,340
5,576
3,038
99.83
Takatoshi Yamamoto
Approved
7,847,289
63,626
3,038
99.10
Hiroaki Yoshihara
Approved
7,905,699
5,217
3,038
99.83
Helmuth Ludwig
Approved
7,487,147
424,220
2,57794.55
Keiji Kojima
Approved
7,597,503
313,406
3,037
95.94
Hideaki Seki
Approved
7,614,575
296,793
2,578
96.16
Toshiaki Higashihara
Approved
Notes:
1. Pursuant to the Companies Act and Hitachi’s Articles of Incorporation, for the adoption of resolutionto 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 Hitachi 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 rightsof shareholders who attended the Meeting.

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