Shareholder’s Meeting
The 59th Annual Shareholder’s Meeting
Date and Time: Monday, June 26, 2023, at 10:00 a.m. (Japan Standard Time )
Venue: CYNTHIA, 1st basement floor, Tokyo Dome Hotel
3-61 Koraku 1-chome, Bunkyo-ku, Tokyo
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(Revised) Notice of the convocation for the 59th Annual Shareholder’s Meeting (PDF 5.47MBytes)
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Partial Corrections to the Notice of Convocation of the 59th Annual Shareholder’s Meeting (PDF 206kBytes))
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Notice of the resolutions of the 59th Annual Shareholder’s Meeting (PDF 151kBytes)
The 58th Annual Shareholder’s Meeting
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Notice of the convocation for the 58th Annual Shareholder’s Meeting (PDF 1.47MBytes)
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Notice of the resolutions of the 58th Annual Shareholder’s Meeting (PDF 130kBytes)
The 57th Annual Shareholder’s Meeting
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Notice for the convocation for the 57th Annual Shareholder’s Meeting (PDF 185kBytes)
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Notice of the resolutions of the 57th Annual Shareholder’s Meeting (PDF 144kBytes)
The 56th Annual Shareholder’s Meeting
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Notice for the convocation for the 56th Annual Shareholder’s Meeting (PDF 180kBytes)
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Notice of the resolutions of the 56th Annual Shareholder’s Meeting (PDF 126kBytes)
The 55th Annual Shareholder’s Meeting
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Notice for the convocation for the 55th Annual Shareholder’s Meeting (PDF 171kBytes)
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Hitachi Construction Machinery Presentation Material in the 55th Annual Shareholder’s Meeting (PDF 4.46MBytes)
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Summary of Q&A Session in the 55th Annual Shareholders Meeting (PDF 184kBytes)
