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General Meetings of Shareholders6501Hitachi,Ltd.Electrical Equipment and Precision Instruments

Notice of Convocation of the 157th Annual General Meeting of Shareholders and Shareholder Meeting Materials (Correction)

The 157th Annual General Meeting of Shareholders will be held on 24 June 2026, with the election of 11 directors whose terms expire submitted for approval. Of the 11 candidates, 8 are candidates for outside director and 2 are new candidates.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (157th)
2026
Jun 24
Date and time6 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 11 directors following the expiration of the terms of all directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
2New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (157th)
Date and timeFrom 10:00 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal: Election of 11 directors following the expiration of the terms of all directors
Shareholder ProposalNone (not specified)
Director nominee11 candidates, including 2 new candidates and 8 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The election follows the expiration of the terms of all directors, in order to reflect global and diverse perspectives in management, promote further business growth and strengthen management oversight.

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Notice of Convocation of the 157th Annual General Meeting of Shareholders and Shareholder Meeting Materials (Correction) | Hitachi,Ltd. (6501) timely disclosure | Komori