Translated from Japanese to English - www.onlinedoctranslator.

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Company Outline Global Network

Revenue by geographic region (consolidated)Unit: billions of yen

North America
Company Name Hitachi Construction Machinery Co., Ltd.

Russia-CIS Japan
Capital 81,577 million yen (Total Number of Shares Issued: 215,115,038) Europe
196.4
38.6
China

Business Results Consolidated revenue: 1,025.0 billion yen Adjusted operating income: 93.5 billion yen

Net income attributable to owners of the parent: 75.8 billion yen

124.2 52.1 216.9
Middle East
India

19.2 Asia excluding

57.2 China and Japan
Ratio of consolidated revenue Latin America
Earnings structure Africa Oceania
by region
86.4 22.7
43.5
167.7

F.0 ur
Fouro 1,025.0
F.
F. .Y
Y 22002211 Directors and Executive Officers
F..Y
Y 22002211

Board of Directors
Outside Director Toshiko Oka Kazushige Okuhara Maoko Kikuchi Haruyuki Toyama Hidemi Moue

Director Tetsuo Katsurayama Keiichiro Shiojima Michifumi Tabuchi

Kotaro Hirano Yoshinori Hosoya
head office 16-1, Higashiueno 2-chome, Taito-ku, Tokyo, 110-0015 Japan Note: Directors are listed in the Japanese syllabic order.

Executive Officers
Established October 1, 1970
Kotaro Hirano Representative Executive Officer, President, Hideshi Fukumoto Vice President and Executive Officer
Executive Officer and Director, CEO President of New Business Creation Unit

Representatives Kotaro Hirano Representative Executive Officer, President & CEO Michifumi Tabuchi Representative Executive Officer, Hiroshi Kanezawa Executive Officer General Manager of Mining Development &
Executive Vice President, Executive Officer and Director, Production Division, Mining Business Unit
Officer responsible for MONOZUKURI
and Corporate Export Regulation, President of Tooru Sugiyama Executive Officer Vice President of Mining Business Unit

Number of Employees Consolidated 24,987 Non-consolidated 5,496 Production & Procurement Group
Seimei Toonishi Executive Officer CDIO, President of DX Promotion Group
Naoyoshi Yamada Executive Vice President and Executive Officer, CSO
Yoshihiro Narukawa Executive Officer CPO,
Senior Vice President and Executive Officer, Vice President of Production & Procurement Group
Manufacturing , sales and service of construction machinery, Sonosuke Ishii
Major Operations President of Mining Business Unit
transportation machinery, and other machines and devices. and General Manager of America Business Division (Chairman of Masaaki Hirose Executive Officer
Hitachi Construction Machinery Americas Inc.) General Manager of Japan Business Division, President &
Director of Hitachi Construction Machinery Japan Co., Ltd.
Masafumi Senzaki Senior Vice President and Executive Officer, COO,
Business Locations Tsuchiura Works Kasumigaura Works Hitachinaka-rinko Works President of Corporate Strategy Group
Eiji Fukunishi
in Japan Hitachinaka Works Ryugasaki Works Banshu Works Tsukuba Parts Center Executive Officer
Yusuke Kajita Vice President and Executive Officer, President of Spare Parts and Service Business Unit
President of Construction Business Unit
Hidehiko Matsui Executive Officer CMO,

Subsidiaries Subsidiaries : 80 companies (Japan: 7 companies, Overseas: 73 companies) Keiichiro Shiojima Vice President, Executive Officer and Director, CFO, President of Global Marketing Group and
President of Financial Strategy Group Rental & Used Machine Business Unit
& Affiliates Affiliates: 22 companies (s Japan: 3 companies, Overseas: 19 companies)
Seishi Toyoshima Vice President and Executive Officer CHRO, Satoshi Yamanobe Executive Officer General Manager of China Business Division and
President of Human Capital Group President & Director of Hitachi Construction
Machinery (China) Co., Ltd.
Kazunori Nakamura Vice President and Executive Officer, CTO, President of Research
& Development Group, General Manager of Development Sandeep Singh Executive Officer General Manager of India Business Division and
Strategy Office, General Manager of Power & Info Control President & Director of Tata Hitachi Construction Machinery Co.,
Platform Div. Pvt., Ltd.

Note: Executive Officers are listed in the Japanese syllabic order.

Quick Review At a glance History
CDIO : Chief Digital & Information Officer/CEO : Chief Executive Officer/CFO : Chief Financial Officer/CHRO : Chief Human Resources Officer/CMO : Chief Marketing & Sales Officer/COO : Chief Operating Officer/ CPO : Chief Procurement
Officer/CSO : Chief Strategy Officer/CTO : Chief Technical Officer