Hitachi Construction Machinery

Global

Shareholder’s Meeting

The 55th Annual Shareholder’s Meeting

The 55th Annual Shareholder’s Meeting of Hitachi Construction Machinery Co., Ltd. (the “Company”) was held as indicated below.

Shareholder’s Meeting
Date and Time Monday, June 24, 2019, at 10:00 a.m. (Reception starts at 9:00 a.m.)
Venue Tenku Ballroom, B1 floor, Tokyo Dome Hotel 3-61 Koraku 1-chome, Bunkyo-ku, Tokyo

The 54th Annual Shareholder’s Meeting

The 53rd Annual Shareholder’s Meeting

The 52nd Annual Shareholder’s Meeting

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