Notice of the 149Th Annual General Meeting of Shareholders
2018/05/15 2:14:05 / 18413248_株式会社日立製作所_招集通知(C) (Securities Identification Code : 6501) [Translation] THE 149 th Notice of Annual General Meeting of Shareholders Date and Time : Wednesday, June 20, 2018 at 10:00 a.m. (Reception Start: 9:00 a.m.) Location:Tokyo Dome City Hall (East side of Tokyo Dome Hotel) 3-61, Koraku 1-chome, Bunkyo-ku, Tokyo Matters to Be : The first item Resolved Share consolidation The second item Election of 12 Directors due to expiration of the term of office of all Directors Note: This English translation incorporates, from page 46 to page 63, the materials that are provided to the shareholders for their review by posting on the Company’s website pursuant to the provisions of the Articles of Incorporation of the Company and the relevant laws and regulations. 1 Cover 2018/05/15 2:14:05 / 18413248_株式会社日立製作所_招集通知(C) Dear Shareholders: May 28, 2018 6-6, Marunouchi 1-chome Chiyoda-ku, Tokyo Hitachi, Ltd. President & CEO and Director Toshiaki Higashihara Notice of the 149th Annual General Meeting of Shareholders You are cordially invited to attend the 149th Annual General Meeting of Shareholders of Hitachi, Ltd. to be held as follows: Date and Time Wednesday, June 20, 2018 at 10:00 a.m. (Reception Start: 9:00 a.m.) 3-61, Koraku 1-chome, Bunkyo-ku, Tokyo Location Tokyo Dome City Hall (East side of Tokyo Dome Hotel) Report on the Business Report, Financial Statements, and Consolidated Reporting Financial Statements for the 149th Business Term (from April 1, 2017 to March Matter 31, 2018), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee Agenda The first item Share consolidation Matters to The second item Election of 12 Directors due to expiration of the term of office Be Resolved of all Directors In the event you are not able to attend, you may exercise your voting rights in writing or via the Internet.
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