Hitachi Announces Executive Changes

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FOR IMMEDIATE RELEASE Hitachi Announces Executive Changes Tokyo, July 29, 2016 --- Hitachi, Ltd. (TSE:6501) today announced the following executive changes. 1. Changes of Position [Effective August 1, 2016] * Underlined positions are newly assigned ones. Keiji Kojima New Position: Senior CEO of Services & Platforms Business Unit and Chairman & CEO of Hitachi Information & Telecommunication Systems Global Holding Corporation* Current Position: Senior CEO of Services & Platforms Business Unit Ryuichi Otsuki New Position: CEO of Hitachi Data Systems Corporation, Chief Executive for the Americas and Deputy General Manager of Information & Communication Technology Business Division Current Position: CEO of Hitachi Data Systems Corporation and Deputy General Manager of Information & Communication Technology Business Division 2. Resignation [Effective July 31, 2016] John Domme, currently Chief Executive for the Americas, Chairman & CEO of Hitachi Information & Telecommunication Systems Global Holding Corporation and Chairman of the Board, Hitachi America, Ltd.

- 2 - Hitachi is accelerating its global internet of things (IoT) business, what it has labeled Social Innovation, by leveraging its vast expertise in Operational Technologies (OT) along with its differentiated Information Technologies (IT). In May of this year, it launched the Hitachi Insight Group, with Mr. Keiji Kojima, CEO of the Services & Platforms Business Unit, leading the Insight Group s worldwide activities. As of August 1, Mr. Kojima will be appointed to a concurrent position as Chairman and CEO at Hitachi Information & Telecommunication Systems Global Holding Corporation (HIGH). In this capacity, he will strive to expand the Social Innovation Business on a global scale by strengthening collaborations with Hitachi Data Systems Corporation and Hitachi Consulting Corporation, and by further proliferating Hitachi s IoT platform, Lumada. In order to unify the Hitachi Group s operations in the Americas and accelerate time to market, Mr. Ryuichi Otsuki, who is currently stationed in the U.S. as CEO of Hitachi Data Systems, will take on a concurrent position as Chief Executive for the Americas, also on August 1. Mr. Kojima, Mr. Otsuki and Mr. Hicham Abdessamad, CEO of Hitachi Consulting, will work together to further expand Hitachi s IoT business in the Americas, which is the birthplace of cutting-edge technologies and many innovations, and to accelerate its global business. Mr. John (Jack) Domme, who holds concurrent positions as Chief Executive for the Americas, Chairman & CEO of HIGH, and Chairman of the Board at Hitachi America, Ltd., has decided to leave the company, effective July 31, 2016. Domme achieved significant contributions for the Hitachi Group through the expansion of its storage business, and data management services and analytics on a global scale. He also launched the Social Innovation Business in the Americas as Chief Executive for the Americas. *Hitachi Information & Telecommunication Systems Global Holding Corporation (HIGH): A holding company for two companies in the U.S.: Hitachi Data Systems Corporation, which sells information technology (IT) products and provides data analytics services; and Hitachi Consulting Corporation, which provides consulting services. About Hitachi, Ltd. Hitachi, Ltd. (TSE: 6501), headquartered in Tokyo, Japan, delivers innovations that answer society s challenges. The company s consolidated revenues for fiscal 2015 (ended March 31, 2016) totaled 10,034.3 billion yen ($88.8 billion). The Hitachi Group is a global leader in the Social Innovation Business, and it has approximately 335,000 employees worldwide. Through collaborative creation, Hitachi is providing solutions to customers in a broad range of sectors, including Power / Energy, Industry / Distribution / Water, Urban Development, and Finance / Government & Public / Healthcare. For more information on Hitachi, please visit the company's website at http://www.hitachi.com. # # #

<Reference> Executive Officers [Effective August 1, 2016 (As of July 29, 2016)] * Executives are listed by position and in Japanese alphabetical order of surname within each grouping. Toshiaki Higashihara Director President & CEO Ryuichi Kitayama Yutaka Saito Koji Tanaka Toshikazu Nishino Masakazu Aoki Shinichiro Omori Executive CMO and General Manager of Corporate Sales & Marketing Group, Assistant to the President [Regional Strategy] Executive General Manager of IoT Business Promotion Division, Assistant to the President [Financial Institutions, Government & Public Corporation, ICT, Healthcare, Services & Platforms] Executive Assistant to the President [Nuclear Energy, Power, Energy Solutions, Industry & Distribution, Water] Executive CSO, Assistant to the President [Building Systems, Railway Systems, Urban Solutions, Defense Systems] Senior CEO of Industrial Products Business Unit, and President and Director of Hitachi Industrial Equipment Systems Co., Ltd. Senior CIO, CTrO, General Manager of Smart Transformation Project Initiatives Division, and General Manager of Smart Life & Ecofriendly Systems Division

- 2 - Toshiaki Kuzuoka Keiji Kojima Hiroshi Sato Keiichi Shiotsuka Yasuo Tanabe Alistair Dormer Mitsuaki Nishiyama Hiroyuki Ugawa Senior Vice President and Executive Officer, General Counsel & Head of Corporate Communication, Head of Risk Management, General Manager of Legal and Communications Group, General Manager of Risk Management Group, and General Manager of Corporate Hospital Group Senior CEO of Services & Platforms Business Unit and Chairman & CEO of Hitachi Information & Telecommunication Systems Global Holding Corporation Senior CEO of Building Systems Business Unit and President of Hitachi Building Systems Co., Ltd Senior Head of Systems & Services Business and General Manager of Information & Communication Technology Business Division Senior in charge of Government & External Relations Senior CEO of Railway Systems Business Unit and Executive Chairman of the Board, Hitachi Rail Europe Ltd. Senior CFO, General Manager of Finance Group, and Project Leader of Administrative Operations Transformation Project, Smart Transformation Project Initiatives Division CEO of Manufacturing & Commerce Business Unit and Deputy General Manager of Industry and Water Business Administration Division

- 3 - Ryuichi Otsuki Atsushi Oda Kaoru Kawano Kenichi Kokubo Keizo Kobayashi Kunizo Sakai Setsuo Shibahara Akira Shimizu CEO of Hitachi Data Systems Corporation, Chief Executive for the Americas, and Deputy General Manager of Information & Communication Technology Business Division CEO of Power Business Unit, General Manager of Transmission & Distribution Systems Division, Power Business Unit, and Deputy General Manager of Power and Energy Business Administration Division CMO of Industrial Products Business Unit, General Manager of Industrial Products Sales Management Division, Industrial Products Business Unit, and Deputy General Manager of Corporate Sales & Marketing Group Chief Executive for China Hitachi Group, Chairman, Hitachi (China) Ltd. CEO of Urban Solutions Business Unit and General Manager of Urban Solutions Promotion Division, Social Innovation Business Promotion Division CEO of Water Business Unit and General Manager of Industry and Water Business Administration Division CTrO of Information & Communication Technology Business Division, President and Chief Executive Officer, Hitachi Solutions, Ltd. General Manager of Global Governments & External Relations Division

- 4 - Norihiro Suzuki Yoshitaka Tsuda Hidenobu Nakahata Hiroshi Nakayama Katsumi Nagasawa Isao Narukawa CTO, and General Manager of Research & Development Group Deputy General Manager of Corporate Sales & Marketing Group, CMO of Finance/Public/ICT/ Healthcare Business, General Manager of Sales Management & Accounting Division Group, Information & Communication Technology Business Division, and Deputy General Manager of IoT Business Promotion Division CHRO and General Manager of Human Capital Group Head of MONOZUKURI Strategy Division & Corporate Quality Assurance Division, General Manager of MONOZUKURI Strategy Division, Deputy General Manager of Smart Transformation Project Initiatives Division, and Project Leader of End to End Operating Process Transformation Project, Smart Transformation Project Initiatives Division CEO of Nuclear Energy Business Unit, COO of Power Business Unit, General Manager of Global Nuclear Energy Business Division, Nuclear Energy Business Unit, and General Manager of Power and Energy Business Administration Division Deputy General Manager of Corporate Sales & Marketing Group and CMO of Power and Energy Business

- 5 - Masaaki Nomoto Kentaro Masai Mamoru Morita Masaya Watanabe CEO of Energy Solutions Business Unit, General Manager of System Engineering Business Division, Energy Solutions Business Unit, and Deputy General Manager of Power and Energy Business Administration Division COO of Railway Systems Business Unit General Manager of Strategy Planning Division CEO of Healthcare Business Unit Hiroaki Nakanishi Chairman of the Board, Representative Executive Officer CEO : Chief Executive Officer CFO : Chief Financial Officer CHRO : Chief Human Resources Officer CIO : Chief Information Officer CMO : Chief Marketing Officer COO : Chief Operating Officer CSO : Chief Strategy Officer CTO : Chief Technology Officer CTrO : Chief Transformation Officer # # #

------------------------------------------------------------------------------------------------------------------- Information contained in this news release is current as of the date of the press announcement, but may be subject to change without prior notice. -------------------------------------------------------------------------------------------------------------------