Hitachi Construction Machinery

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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

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

Notice for the convocation for the 54th Annual Shareholder’s Meeting (PDF 158kBytes)

The 53rd Annual Shareholder’s Meeting

Notice for the convocation for the 53rd annual shareholder’s meeting (PDF 160kBytes)

The 52nd Annual Shareholder’s Meeting

Notice for the convocation for the 52nd annual shareholder’s meeting (PDF 153kBytes)

Investor Relations


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