Hitachi : Notice of the 148th Annual General Meeting of Shareholders
May 22, 2017 at 12:15 am
Share
May 22, 2017
Notice of the 148th Annual General Meeting of Shareholders and Report on the 148th Business Term (including Business Report, the Financial Statements and the Consolidated Financial Statements) are scheduled to be dispatched on May 26, 2017. We disclose these documents before the date of dispatch to facilitate shareholders' rapid access to the information.
Notice of the 148th Annual General Meeting of Shareholders
(Entire file)
Notice of the 148th Annual General Meeting of Shareholders (p.1-2)
Reference Documentation (p.3-12)
Item Election of 13 Directors due to expiration of the term of office of all Directors
Supplemental Explanation on Agenda
Report on the 148th Business Term
Hitachi Ltd. published this content on 22 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2017 04:14:09 UTC.
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Hitachi specializes in manufacturing and marketing of electronic and industrial equipments. Net sales (including intragroup) break down by family of products and services as follows:
- social infrastructure and industrial systems (24.7%): elevators, escalators, industrial facilities, railway systems, power generation units, etc. The group also provides engineering and construction of nuclear, hydroelectric, and thermal power plants services;
- information and telecommunications products and services (20.1%): systems integration, cloud computing, software, servers, hard disks, PCs, ATMs, data communication base stations, payment terminals, etc.;
- materials and components (16.6%): semi-conductor materials, printed circuit cards, cables, copper and forged steel products, magnetic materials, organic and inorganic chemical products, etc.;
- construction equipment (10%) : hydraulic excavators, wheel loaders, mining equipment, etc.;
- automotive systems (9.4%): powertrain systems, control systems, etc.;
- electronic products (9.2%): fiber-optic components, screen tubes, testing and measurement equipment, medical equipment, equipment for manufacturing semiconductors, etc.;
- household appliances (4.7%): heating and air conditioning equipments, refrigerators, washing machines, etc.;
- other (5.3%): mainly transport, financial and logistical services.
Net sales are distributed geographically as follows: Japan (49.2%), Asia (21.3%), North America (12.7%), Europe (10.8%) and other (6%).