Company: HTHIF
Filing Date: 2025-01-24
Form Type: F-6
Source: 0001193805-25-000085
Chunk: 2

Company: HITACHI LTD
Filing Date: 2025-01-24
Form: F-6
Chunk 2
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='center'>PART II

INFORMATION NOT REQUIRED IN PROSPECTUS</div>

Item 3. EXHIBITS

| (a) | Form of Deposit Agreement. Form of Fourth Amended and Restated Deposit Agreement                                                                             
 dated as of                          , 2025 among Hitachi, Ltd., JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Holders and Beneficial 
 Owners from time to time of ADRs issued thereunder (the "Deposit Agreement"), including the form of American Depositary Receipt.                             
 Filed herewith as Exhibit (a).                                                                                                                               |

| (b) | Any other agreement to which the Depositary is a party relating to the issuance                                                        
 of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. Not Applicable. |

| (c) | Every material contract relating to the deposited securities between the Depositary                           
 and the issuer of the deposited securities in effect at any time within the last three years. Not Applicable. |

| (d) | Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary,              
 as to the legality of the securities being registered. Filed herewith as Exhibit (d). |

| (e) | Certification under Rule 466. Not Applicable. |

| (f) | Powers of Attorney for certain officers and directors and the authorized representative 
 of the Company. Set forth on the signature pages hereto.                                |

Item 4. UNDERTAKINGS

| (a) | The Depositary hereby undertakes to make available at the principal office of the                                                       
 Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received 
 from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities,    
 and (2) made generally available to the holders of the underlying securities by the issuer.                                             |

| (b) | If the amounts of fees charged are not disclosed in the prospectus, the Depositary                                                         
 undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and     
 to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered 
 holder of an American Depositary Receipt thirty days before any change in the fee schedule.                                                |

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