May 22, 2017

Corporate name

Hitachi Construction Machinery Co., Ltd.

(Code: 6305, First Section of the Tokyo Stock Exchange)

Name of representative

Kotaro Hirano,

President and Executive Officer

Notice concerning Distribution of Year-End Dividend

Hitachi Construction Machinery Co., Ltd. hereby announces that its Board of Directors decided the dividend for the fiscal year ended March 31, 2017 as below at the board meeting held on May 22nd.

Details of dividends

Year-end dividend for FY2016 ended March 31, 2017

Most recent forecast

announced on April 26, 2017

Year-end dividend for FY2015 ended March 31,2016

Record date

March 31, 2017

March 31, 2017

March 31, 2016

Dividend per share

¥8.00

¥8.00

¥10.00

Total amount of dividends

¥1,701 million

¥1,701 million

¥2,127 million

Effective date

May 31, 2017

May 31, 2017

May 31, 2016

Source of dividends

Retained earnings

Retained earnings

Retained earnings

(Reference)

Details of dividends through the fiscal year

Dividend per share

Interim

Year-end

Annual

FY2016

ended March 31, 2017

¥4.00

¥8.00

¥12.00

FY2015

ended March 31, 2016

¥30.00

¥10.00

¥40.00

HCM - Hitachi Construction Machinery Co. Ltd. published this content on 22 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 May 2017 07:32:13 UTC.

Original documenthttps://www.hitachicm.com/global/news/all-press-releases/17-05-22e/

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