2024/05/20 19:12:52 / 23092450_株式会社日立製作所_招集通知

June 3, 2024
(Commencement date of measures for electronic provision:
May 31, 2024)

Notice of the Annual General Meeting of Shareholders

Dear Shareholders:
6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Hitachi, Ltd.
President & CEOa n d D i r e c t o r

Keiji Kojima
Notice of the 155th Annual General Meeting of Shareholders
The 155th Annual General Meeting of Shareholders of Hitachi, Ltd. is to beheld as follows:
Since its establishment, Hitachi has operated under the Mission “Contribute tosociety through the development of superior, original technology and products.”
In accordance with this Mission, Hitachi has resolved issues facing society
through the development of technologies and products that support social
infrastructures.
In the 2024 Mid-term Management Plan, ending in Fiscal 2024, Hitachi aims torealize a sustainable society through data and technology, with “Digital”, “Green”, and“Innovation” as the pillars of growth.
Even in a rapidly changing and unpredictable business environment, Hitachi
continues to make further contributions to society in order to achieve the Mid-termManagement Plan and sustainable growth in the future. We appreciate yourcontinued understanding and support.

Date and Time Friday, June 21, 2024 at 10:00 a.m. (Reception Start: 9:00 a.m.)

Location

3-61, Koraku 1-chome, Bunkyo-ku, Tokyo

Tokyo Dome City Hall (East side of Tokyo Dome Hotel)
Reporting
MatterAgendaReport on the Business Report, Financial Statements, and Consolidated
Financial Statements for the 155th Business Term (from April 1, 2023 to March31, 2024), and the results of the audit on the Consolidated Financial Statements
by the Accounting Auditors and the Audit Committee

Matter to Be
Item Election of 12 Directors due to expiration of the term of office of all Directors
Resolved● In the case that the Business Report, Consolidated Financial Statements, Financial Statements or Reference Documentation for the Annual General Meeting ofShareholders need to be modified, the Company will post such modification on its website as below.

https://www.hitachi.com/smeet-e/index.html

1Annual General2024/05/20 19:12:52 / 23092450_株式会社日立製作所_招集通知

Live Streaming of the General Meeting of Shareholders
We will live-stream the 155th Annual General Meeting of Shareholders (the “Meeting”) to make it viewable on
the internet as detailed below.
To protect the privacy of the shareholders present at the Meeting, the webcast will only show the areas of thevenue around the chairperson and executives; however, the camera may capture some shareholders in cases
where it cannot be avoided. Thank you in advance for your understanding.

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Time and date of streaming
From 10:00 a.m. to the end of the Meeting on Friday, June 21, 2024
*The live stream web page will be accessible starting around 9:50 a.m., 10 minutes before the start of the Meeting.

Viewing Information

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1. Viewing site: https://www.soukai-portal.net
2. Login ID and Password: Please enter your login ID and password indicated on the voting slip (voting-right exercisingform) .
3. How to watch: After logging in, please follow the on-screen instructions (Japanese Only).
4. For inquiries about ID and/or password, please contact
Shareholder registry administrator: Tokyo Securities Transfer Agent Co., Ltd.
TEL: 0120-88-0768 (toll-free) (Japanese Only)(Business hours: Between 9:00 a.m. and 5:00 p.m. (except Saturday and Sunday))

Precautions regarding the live stream● Viewing the live stream is not considered attendance at the Meeting prescribed in the Companies Act, and you will not be able toask questions or exercise your voting rights on the Meeting day. Please send us your voting slip or exercise your voting rights on
the internet in advance.
● The live stream may be cancelled due to unavoidable circumstances.
● Note that any problem with the device used to watch the Meeting, internet connection, or other conditions may prevent you fromviewing or cause audio or visual problems.
● The viewer will bear any expense for viewing such as internet services.

Questions regarding the Meeting are accepted on the website.
We accept your questions regarding the Meeting on our website below. We will answer some questions in which shareholders aresupposed to be interested at the Meeting. Please note that the questions which are not answered at the Meeting will not be answered
after that. Please follow the guidance provided by the Shareholders’ Meeting Portal for your use (Japanese Only).

Accepted period

to 5:20 p.m. on Friday, June 14, 2024

URL

https://www.soukai-portal.net

Please access the website with your login ID and password indicated on the voting slip.

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Live Streaming