Hitachi Construction Machinery

Global

Shareholder’s Meeting

The convocation for the 55th Annual Shareholder’s Meeting

To Our Shareholders:
You are cordially convened to attend the 55th Annual Shareholder’s Meeting of Hitachi Construction Machinery Co., Ltd. (the “Company”), which will be held as indicated below.

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

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