Hitachi Announces Outcome of Tender Offer Relating to Hitachi Koki Shares and Change of Subsidiary

Hitachi, Ltd. (NYSE:HIT)(TOKYO:6501) today announced the outcome of the tender offer (hereinafter “Tender Offer”) for common stocks of Hitachi Koki Co., Ltd. (TOKYO:6581), which was announced on January 14, 2009, was commenced on January 26, 2009 and was ended on March 9, 2009.

As a result of the Tender Offer, Hitachi Koki will be Hitachi’s consolidated subsidiary.

I. Outcome of the Tender Offer

1.Outline of the Tender Offer

(1) Company Name and Location of the Tender Offeror

Hitachi, Ltd.

6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo

(2) Company Name of the Target

Hitachi Koki Co., Ltd.

(3) Class of Stock Purchased

Common stock


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