{"id":73698,"date":"2026-06-30T17:04:55","date_gmt":"2026-06-30T08:04:55","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6305-20260630-01_wp_disclosure_update\/"},"modified":"2026-07-12T14:28:20","modified_gmt":"2026-07-12T05:28:20","slug":"6305-20260630-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6305\/ir\/6305-20260630-01_wp_disclosure_update\/","title":{"rendered":"Notice Regarding Matters Concerning Controlling Shareholders and Related Parties"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6305","jir_company_name":"Hitachi Construction Machinery Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6305-20260630-01.pdf","jir_short_summary":"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.","jir_summary":"### Composition and impact of controlling shareholders\nThis 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.\n\n### Independence and transaction relationships\nHCJI 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.","jir_financial_highlights":"Transaction amount: 61,002 \u767e\u4e07\u5186 (\u540c\u671f\u9593\u306e\u524d\u5e74\u6bd4\u306f\u4e0d\u660e)\nAccounts receivable: 34,023 \u767e\u4e07\u5186 (\u4e0d\u660e)","jir_category":"","jir_hashtags":"#HitachiConstructionMachinery, #IR, #JapanStocks","jir_key_figures":"Transaction amount: 61,002 million yen\nAccounts receivable: 34,023 million yen\nDirect ownership percentage: 26.0%, indirect total 33.4%","jir_meta_title":"\u3010Hitachi Construction Machinery\u3011Notice Regarding Matters Concerning Controlling Shareholders and Related Parties\uff5cJune 2026","jir_meta_description":"Disclosure regarding matters concerning controlling shareholders of Hitachi Construction Machinery. Key points on relationships with HCJI Holdings, Citrus Investment LLC, and Itochu Group, transaction status, and independence measures.","jir_og_title":"Hitachi Construction Machinery Notice Regarding Controlling Shareholders and Related Parties\uff5cJune 2026","jir_og_description":"Disclosure of matters concerning controlling shareholders and related parties of Hitachi Construction Machinery. Summary of major shareholders and transaction relationships, independence measures.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7557,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-73698","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Matters Concerning Controlling Shareholders and Related Parties - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6305\/ir\/6305-20260630-01_wp_disclosure_update\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6305\/ir\/6305-20260630-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6305\/ir\/6305-20260630-01_wp_disclosure_update\/\",\"name\":\"Notice Regarding Matters Concerning Controlling Shareholders and Related Parties - 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