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Hitachi Annouces Directors

TOKYO -- Hitachi, Ltd. (NYSE:HIT)(TSE:6501) today announced new directors in accordance with a decision taken at a meeting of Nominating Committee convened today, and is subject to approval at Hitachis Ordinary General Meeting of Shareholders in June 2008.

1. Director Candidates Proposed at Hitachi’s Ordinary General Meeting of Shareholders in June 2008

Chairman of the Board

Etsuhiko Shoyama, currently Chairman of the Board

Director

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