This excerpt taken from the HIT 6-K filed Jul 30, 2009.
(1) Agreement between the Tender Offeror and the Target Company and/or Its Directors
According to Hitachi Information Systems, Hitachi Information Systems resolved to approve the Tender Offer and to recommend that the shareholders of Hitachi Information Systems subscribe to the Tender Offer at a meeting of its Board of Directors held today. This meeting was attended by all Directors who have no vested interest with Hitachi, and after careful discussions, said resolution to approve the Tender Offer was made by unanimous approval of the attending Directors.
Refer to (2) Decision-Making Process of the Tender Offer, and Management Policy after the Tender Offer and (3) Measures to Ensure the Fairness of the Tender Offer including Measures to Ensure the Fairness of the Tender Offer Price and to Avoid Conflicts of Interest of 1. Purpose of the Tender Offer with regard to the Decision-Making Process of the Tender Offer and Details of Measures to Avoid Conflicts of Interest.
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