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
-
(Revised) Notice of the convocation for the 59th Annual Shareholder’s Meeting (PDF 5.47MBytes)
-
Partial Corrections to the Notice of Convocation of the 59th Annual Shareholder’s Meeting (PDF 206kBytes))
-
Notice of the resolutions of the 59th Annual Shareholder’s Meeting (PDF 151kBytes)
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
-
Notice for the convocation for the 55th Annual Shareholder’s Meeting (PDF 171kBytes)
-
Hitachi Construction Machinery Presentation Material in the 55th Annual Shareholder’s Meeting (PDF 4.46MBytes)
-
Summary of Q&A Session in the 55th Annual Shareholders Meeting (PDF 184kBytes)
The 54th Annual Shareholder’s Meeting
The 53rd Annual Shareholder’s Meeting
The 52nd Annual Shareholder’s Meeting
© 2023 Hitachi Construction Machinery Co., Ltd. All rights reserved.