(Translation)

Results of Resolution at the 155th Annual General Meeting of Shareholders

Hitachi, Ltd. (“Hitachi”) held the 155th annual general meeting of shareholders on June 21,2024 (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 21, 2024
2. Matter to be resolved
Item：Election of 12 Directors due to expiration of the term of office of all Directors
Twelve Director nominees were Messrs. Katsumi Ihara, Ravi Venkatesan,
Ikuro Sugawara, Ms. Isabelle Deschamps, Mr. Joe Harlan, Ms. Louise Pentland,Messrs. Takatoshi Yamamoto, Hiroaki Yoshihara, Helmuth Ludwig, Keiji
Kojima, Mitsuaki Nishiyama and Toshiaki Higashihara. Messrs. Katsumi Ihara,Ravi Venkatesan, Ms. Isabelle Deschamps, Messrs. Ikuro Sugawara, Joe Harlan,Ms. Louise Pentland, Messrs. Takatoshi Yamamoto, Hiroaki Yoshihara andHelmuth Ludwig were nominees who fulfill the qualification requirements to beoutside director nominees as provided for in Article 2, Paragraph 3, Item 7 of the
Enforcement Regulations of the 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, 2024)
Number of shareholders who are entitled to vote: 201,831
Total number of voting rights: 9,244,234(2) Voting rights exercised
Voting rights
Voting rights ofexercised by theshareholders who
previous day of theattended theMeeting
Meeting
Number of64,817
314
shareholders
Number of
7,042,699
693,767
voting rights

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Total
65,131
7,736,466

(3) Results of resolutions
ProposalsNumber of voting rights indicating“for,” “against” or “abstain”(note 2)
ForAgainst
AbstainRatio offavorable votes(note 3)Results

Item (note 1)
Katsumi Ihara
7,474,666
247,800
5,049
96.62% Approved
Ravi Venkatesan
7,708,925
18,51484
99.64% Approved
Ikuro Sugawara
7,702,263
25,17387
99.56% Approved
Isabelle Deschamps
7,722,296
5,14087
99.82% Approved
Joe Harlan
7,708,808
18,62986
99.64% Approved
Louise Pentland
7,715,559
11,8788699.73% Approved
Takatoshi Yamamoto
7,700,170
27,2668799.53% Approved
Hiroaki Yoshihara
7,323,474
403,95287
94.66% Approved
Helmuth Ludwig
7,704,500
22,93786
99.59% Approved
Keiji Kojima
7,375,892
351,52784
95.34% Approved
Mitsuaki Nishiyama
7,450,697
276,72287
96.31% Approved
Toshiaki Higashihara
7,486,546
240,784
186
96.77% Approved
Notes:
1. Pursuant to the Companies Act and Hitachi’s Articles of Incorporation, for the adoption of resolutions
to approve the proposals, 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 resolutions 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 resolutions were 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.

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