Hitachi Construction Machinery Co., Ltd.
Notice Regarding Matters Concerning Controlling Shareholders and Related Parties
Notice regarding matters related to controlling shareholders and related parties. HCJI Holdings Co., Ltd. is listed as the principal shareholder, with Citrus Investment LLC and Itochu Corporation as related parties. Includes information on business relationships, director cross-appointments, policies to ensure independence, and a summary of transaction history.
Key Figures
- Transaction amount: 61,002 million yen
- Accounts receivable: 34,023 million yen
- Direct ownership percentage: 26.0%, indirect total 33.4%
AI要約
Composition and impact of controlling shareholders
This document discloses matters concerning controlling shareholders of Hitachi Construction Machinery Co., Ltd. As of March 31, 2026, HCJI Holdings Co., Ltd. directly holds 26.0%, Citrus Investment LLC directly holds 0%, and indirectly holds a total of 33.4% in voting rights as major shareholders; Itochu Corporation is positioned as a related company backing the group.
Independence and transaction relationships
HCJI Holdings has the right to propose candidate directors, while independence is maintained by a majority of independent directors. The company aims to strengthen its North American operations through collaboration with the Itochu Group. Transaction terms are set based on general market prices.
Hitachi Construction Machinery Co., Ltd.
Company overview · Stock price · Financial data · All IR
