Hitachi Construction Machinery
Global
Shareholder’s Meeting
The 56th Annual Shareholder’s Meeting
The 56th Annual Shareholder’s Meeting will be held as indicated below.
| Shareholder’s Meeting | |
| Date and Time | Monday, July 20, 2020, at 10:00 a.m. (Reception starts at 9:00 a.m.) |
| Venue | Aurora Banquet Room, B1 floor, Tokyo Dome Hotel 3-61 Koraku 1-chome, Bunkyo-ku, Tokyo |
The 56th Annual Shareholder’s Meeting will be held with an appropriate infection prevention measures. However, you are highly recommended to exercise your voting rights as described below, rather than to come to the place on the date in order to prevent the infection.
[Deadline of the voting rights]
- Please return the voting card so that it will be received by us no later than 5:00 pm, on Friday, July 17, 2020
- Please exercise your voting rights via electromagnetic means (the Internet, etc.) no later than 5:00 pm, on Friday, July 17, 2020
In the case where any major changes are needed for this Annual Shareholder’s Meeting due to the situation of infection or the announcement of the government, etc. up to the date, you will be informed through our website etc.
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