Shareholder’s Meeting - Hitachi Construction Machinery

Shareholder’s Meeting

The 61st Annual Shareholder’s Meeting

Date and Time: Monday, June 23, 2025, at 10:00 a.m. (Japan Standard Time )

Venue: CYNTHIA, 1^st basement floor, Tokyo Dome Hotel
3-61 Koraku 1-chome, Bunkyo-ku, Tokyo

The 60th Annual Shareholder’s Meeting

The 59th Annual Shareholder’s Meeting

The 58th Annual Shareholder’s Meeting

- - Notice of the convocation for the 58th Annual Shareholder’s Meeting (PDF 1.47MBytes)
  - Notice of the resolutions of the 58th Annual Shareholder’s Meeting (PDF 130kBytes)

The 57th Annual Shareholder’s Meeting

- - Notice for the convocation for the 57th Annual Shareholder’s Meeting (PDF 185kBytes)
  - Notice of the resolutions of the 57th Annual Shareholder’s Meeting (PDF 144kBytes)

The 56th Annual Shareholder’s Meeting

- - Notice for the convocation for the 56th Annual Shareholder’s Meeting (PDF 180kBytes)
  - Notice of the resolutions of the 56th Annual Shareholder’s Meeting (PDF 126kBytes)

The 55th Annual Shareholder’s Meeting

The 54th Annual Shareholder’s Meeting

- - Notice for the convocation for the 54th Annual Shareholder’s Meeting (PDF 158kBytes)

The 53rd Annual Shareholder’s Meeting

- - Notice for the convocation for the 53rd annual shareholder’s meeting (PDF 160kBytes)

The 52nd Annual Shareholder’s Meeting

- - Notice for the convocation for the 52nd annual shareholder’s meeting (PDF 153kBytes)