Page 15, " Hitachi Group established a new Sustainability Promotion

Meeting, with members that include the Chief Sustainability

Officer, business promotion division heads at Business Units

(BUs) and key Group companies, and RHQ Sustainability

Officers, to discuss important measures concerning sustainability,

and conduct monitoring of progress with Hitachi’s Sustainability

Road Map and in reaching it’s targets and objectives.

In addition, Hitachi Group set up meetings composed of responsible

officers from individual Business Units, major Group companies

and Regional Headquarters to consider Group-wide policies,

share information and promote Human Rights Due Diligence

(HRDD) best practices."