| Date | Friday, June 21, 2024 |
|---|---|
| Location | Tokyo Dome City Hall (3-61, Koraku 1-chome, Bunkyo-ku, Tokyo) |
The following files are the files by each content for the shareholders' convenience.
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 155th Business Term (from April 1, 2023 to March 31, 2024), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
These following persons were elected and assumed their offices forthwith.
As part of the Business Report, Keiji Kojima, President and CEO of Hitachi, Ltd. explained the Hitachi Group's Corporate Vision and Growth Strategy.
The presentation (video streaming) is available here.
Note: The question and answer part is excluded from this video due mainly to privacy protection of the shareholders.
Disclaimer: Please note that the narration and some presentation materials in this English video are translated from the original Japanese version for reference.
| Notice of the 154th Annual General Meeting of Shareholder | |
|---|---|
| Matters subject to measures for electronic provision that are not provided in the paper-based documents delivered to shareholders who have requested |
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 154th Business Term (from April 1, 2022 to March 31, 2023), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
These following persons were elected and assumed their offices forthwith.
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 153rd Business Term (from April 1, 2021 to March 31, 2022), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
Hitachi proposed to make partial amendments to its Articles of Incorporation, due to the amendment provision of "Act for Partial Amendment of the Companies Act" (Act No.70 of 2019) are to be enforced on September 1, 2022, in preparation for the introduction of the system for providing reference documents for the General Meeting of Shareholders, etc. in electronic format.
Hitachi proposed to make partial amendments to its Articles of Incorporation so that the General Meeting of Shareholders may be held without specifying its venue when the Board of Directors of Hitachi decides that, in light of the interests of shareholders as well, it is not appropriate to hold the General Meeting of Shareholders with a specified venue in situations including the spread of infectious diseases such as COVID-19 or the occurrence of large-scale disasters such as natural disasters.
These following persons were elected and assumed their offices forthwith.
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 152nd Business Term (from April 1, 2020 to March 31, 2021), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
These following persons were elected and assumed their offices forthwith.
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 151st Business Term (from April 1, 2019 to March 31, 2020), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
These following persons were elected and assumed their offices forthwith.
