Hitachi, Ltd.
Notice of Resignation of Director and Partial Change of Director Candidates
Director Joe Harlan will resign due to health reasons effective April 21, 2026, and will be excluded from director candidates. The nomination committee has decided on 11 other director candidates.
Key Figures
- Director Resignation Date: 2026-04-21
- Number of Director Candidates: 11 (excluding Mr. Joe Harlan)
- Nomination Committee Decision Date: 2026-04-21
AI要約
Regarding Director Resignation
Hitachi, Ltd. announced that Director Joe Harlan will resign effective April 21, 2026, upon his own request due to health reasons. The number of directors stipulated by laws and the Articles of Incorporation is expected to be maintained after his resignation.
Regarding Partial Change of Director Candidates
Excluding Mr. Joe Harlan from the director candidate slate announced on March 31, 2026, the nomination committee has decided on 11 remaining candidates for directors. The candidates include diverse members such as outside directors and are scheduled to be appointed at the ordinary shareholders’ meeting planned for June.
Hitachi, Ltd.
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