Hitachi Announces Executive Change

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FOR IMMEDIATE RELEASE Contacts: Japan: Yoji Maruo U.S.: Mickey Takeuchi Hitachi, Ltd. Hitachi America, Ltd. +81-3-5208-9324 +1-914-333-2987 yoji.maruo.pt@hitachi.com masayuki.takeuchi@hal.hitachi.com Hitachi Announces Executive Change Tokyo, December 12, 2013 --- Hitachi, Ltd. (TSE:6501) today announced the following executive change. Resignation [Effective December 31, 2013 (Tentative)] Yasuo Fujitani, currently CEO of Thermal Power Systems, and General Manager of Thermal Power Business Division, Power Systems Company, Power Systems Group -- Scheduled to be appointed Director (Member of the Board), Senior Executive Vice President of Mitsubishi Hitachi Power Systems, Ltd. (1) on January 1, 2014. Note (1): Change in the corporate name, currently MH Power Systems, Ltd., is scheduled on January 1, 2014. About Hitachi, Ltd. Hitachi, Ltd. (TSE: 6501), headquartered in Tokyo, Japan, is a leading global electronics company with approximately 326,000 employees worldwide. The company s consolidated revenues for fiscal 2012 (ended March 31, 2013) totaled 9,041 billion yen ($96.1 billion). Hitachi is focusing more than ever on the Social Innovation Business, which includes infrastructure systems, information & telecommunication systems, power systems, construction machinery, high functional material & components, automotive systems and others. For more information on Hitachi, please visit the company's website at http://www.hitachi.com.

- 2 - <Reference> Executive Officers [Effective January 1, 2014] Hiroaki Nakanishi Shigeru Azuhata Shinjiro Iwata Koji Tanaka Junzo Nakajima Representative Executive Officer and President, General Manager of Hitachi Group Headquarters for Post-earthquake Reconstruction and Redevelopment, Smart Transformation Project Initiatives Division, and Healthcare Business Strategy Division Executive in charge of Medical Systems Business, CTO, and General Manager of Research & Development Group Executive President & CEO of Information & Telecommunication Systems Group, CIO, and General manager of End-to-End Supply Chain Project Division Executive in charge of Power Systems Business, and Infrastructure Systems Business Executive CEO for Asia Pacific Toyoaki Nakamura Executive in charge of Corporate Pension System, CFO, and General Manager of Consumer Business Division

- 3 - Nobuo Mochida Tatsuro Ishizuka Toshiaki Kuzuoka Yutaka Saito Masahide Tanigaki Executive in charge of High Functional Materials & Components, and Automotive Systems Business, Head of MONOZUKURI & Quality Assurance Senior in charge of Business Incubation, President & CEO of Power Systems Group and Power Systems Company, CTrO, and Deputy General Manager of Smart Transformation Project Initiatives Division Senior General Counsel & Head of Corporate Communication, Head of Risk Management, General Manager of Legal and Communications Group, General Manager of Risk Management Group, and Deputy General Manager of Hitachi Group Headquarters for Post-earthquake Reconstruction and Redevelopment Senior President & CEO of Information & Telecommunication Systems Company, Information & Telecommunication Systems Group Senior CMO, and General Manager of Corporate Sales & Marketing Group Toshikazu Nishino Senior CSO, General Manager of Strategy Planning Division, General Manager of Business Planning Division, Healthcare Business Strategy Division, and Deputy General Manager of End-to-End Supply Chain Project Division

- 4 - Toshiaki Higashihara Toshio Ikemura Hiroto Uozumi Shinichiro Omori Kaoru Kawano Yoshifumi Kanda Senior in charge of Medical Systems Business, President & CEO of Infrastructure Systems Group and Infrastructure Systems Company President & CEO of Urban Planning and Development Systems Company, Infrastructure Systems Group CEO of Nuclear Systems, General Manager of Nuclear Systems Division, and Global Nuclear Energy Business Division, Power Systems Company, Power Systems Group CPO, General Manager of Corporate Procurement Division, and Project Leader of Direct Materials Cost Transformation Project and Indirect Materials Cost Transformation Project, Smart Transformation Project Initiatives Division General Manager of Infrastructure Systems General Sales Division, Infrastructure Systems Group Deputy General Manager of Corporate Sales & Marketing Group, and General Manager of Power Systems Sales Management Division, Power Systems Company, Power Systems Group Yoshihito Kitamatsu in charge of Corporate Pension System, General Manager of Finance Group and Financial Strategy Division, and Project Leader of Administrative Operations Transformation Project, Smart Transformation Project Initiatives Division

- 5 - Ryuichi Kitayama Kazuhiro Kurihara Keiji Kojima Kunizo Sakai Keiichi Shiotsuka Akira Shimizu Yasuo Tanabe Deputy General Manager of Corporate Sales & Marketing Group, and Project Leader of Sales Operations Transformation Project, Smart Transformation Project Initiatives Division in charge of Marketing and Sales, and Medical Systems Business, General Manager of Social Innovation Business Project Division, Service Businesses Incubation Division and Smart City Project Division General Manager of Hitachi Research Laboratory, Research & Development Group CEO of Plant Systems, Infrastructure Systems Company, Infrastructure Systems Group CEO of Services Deployment Business, Information & Telecommunication Systems Company, Information & Telecommunication Systems Group Deputy General Manager of Corporate Sales & Marketing Group, General Manager of Regional Strategies Division and Strategy Support Division, Corporate Sales & Marketing Group Deputy General Manager of Legal and Communications Group, and General Manager of Government & External Relations Division, Legal and Communications Group

- 6 - Hiroshi Nakayama Naoki Mitarai Yoshihiko Mogami Masaya Watanabe President & CEO of Rail Systems Company, Infrastructure Systems Group CHRO, General Manager of Human Capital Group, and Project Leader of Headquarters Transformation Project and Global Human Resources Transformation Project, Smart Transformation Project Initiatives Division Vice President of Information & Telecommunication Systems Company, and CEO of System Solutions Business, Information & Telecommunication Systems Company, Information & Telecommunication Systems Group CSO and CIO of Information & Telecommunication Systems Company, Information & Telecommunication Systems Group CTO CIO CFO CTrO CMO CSO CPO CHRO : Chief Technology Officer : Chief Information Officer : Chief Financial Officer : Chief Transformation Officer : Chief Marketing Officer : Chief Strategy Officer : Chief Procurement Officer : Chief Human Resources Officer Note: Executives are listed by position and in Japanese alphabetical order within each grouping. # # #