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.

The 56th Annual Shareholder’s Meeting

The 55th Annual Shareholder’s Meeting

The 54th Annual Shareholder’s Meeting

The 53rd Annual Shareholder’s Meeting

The 52nd Annual Shareholder’s Meeting

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