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Hitachi : The 155th Notice of Annual General Meeting of Shareholders

[Translation]

THE 155 th

Notice of Annual

General Meeting

of Shareholders

. ....

United States , Southern Methodist University United States , Southern Methodist University United States Senior Advisor , Member Of The Compensation Committee , Member Of The Audit Committee , Hitachi Research Laboratory , Siemens Industry Inc , Siemens Corp , Cox School Of Business , Global Head Of Communications , Software Inc , Hitachi Ltd , System House Division , Company Board Of Directors , Systems Engineering Division , Digital Factory Division , Helmuth Ludwig , Independent Director , Audit Committee , Drives Group , Industry Automation , Industry Sector , North America , Siemens Industry , Vice President , Chief Digital Officer ,