The Americas

Africa

India

China

Asia & Oceania

Japan

Europe, Russia, CIS and the Middle East

JapanHitachi Construction Machinery Tierra Co., Ltd.

Hitachi Construction Machinery Camino Co., Ltd.

Hitachi Sumitomo Heavy Industries Construction Crane Co., Ltd.

Niigata Material Co., Ltd.

Tadakiko Co., Ltd.

Shintohoku Metal Co., Ltd.

Hitachi Construction Machinery Japan Co., Ltd.

Hitachi Kenki Logistics Technology Co., Ltd.

Hitachi Construction Machinery Trading Co., Ltd.

Hitachi Construction Machinery Operators Training Center Co., Ltd.

Hitachi Construction Machinery Leasing Co., Ltd.

IndiaTata Hitachi Construction Machinery Company Limited

ChinaHitachi Construction Machinery (China) Co., Ltd.

Hefei Rijian Shearing Co., Ltd.

Hitachi Construction Machinery (Shanghai) Co., Ltd.

Hitachi Construction Machinery Leasing (China) Co., Ltd.

Hitachi Sumitomo Heavy Industries Construction Crane (Shanghai) Co., Ltd.

Asia & OceaniaP.T. Hitachi Construction Machinery Indonesia

Hitachi Construction Machinery Asia and Pacific Pte. Ltd.

Cable Price (NZ) Ltd.

P.T. Hexindo Adiperkasa Tbk

Hitachi Construction Machinery Australia Pty., Ltd.

Hitachi Construction Machinery Thailand Co., Ltd.

Hitachi Construction Machinery (Malaysia) Sdn. Bhd.

Hitachi Construction Machinery Leasing (Thailand) Co., Ltd.

P.T. Hitachi Construction Machinery Finance (Indonesia)

AfricaHitachi Construction Machinery Africa Pty. Ltd.

Hitachi Construction Machinery Southern Africa Co., Ltd.

Hitachi Construction Machinery Zambia Co., Ltd.

Hitachi Construction Machinery Mozambique Ltd.

Europe, Russia, CIS and the Middle EastHitachi Construction Machinery (Europe) N.V.

Hitachi Construction Machinery Eurasia Manufacturing LLC

Hitachi Construction Machinery Eurasia Sales LLC

Hitachi Construction Machinery Sales and Service France S.A.S

Heavy Construction Machinery Ltd.

Hitachi Construction Machinery Middle East Corp. FZE

The AmericasHitachi Construction Truck Manufacturing Ltd.

Hitachi Construction Machinery Holding U.S.A. Corp.

Wenco International Mining Systems Ltd.

75 CSR & Financial Report 2014 76CSR & Financial Report 2014

Major Consolidated SubsidiariesAs of April 1, 2014

Securities Companies3.44%

Other Companies53.17%

Foreign Companies, Foreigners12.41%

Financial Institutions17.06%

Individuals and Others13.92%

Company Outline

Company Name Hitachi Construction Machinery Co., Ltd. (Hitachi Kenki Kabushiki Kaisha)

Head Office 5-1, Koraku 2-chome, Bunkyo-ku, Tokyo, 112-8563, Japan

Tel. +81-3-3830-8065

Fax. +81-3-3830-8224

Establishment October 1,1970

Paid in Capital ¥ 81,576,592,620

Major Operations Manufacturing, sales and service of construction

machinery, transportation machinery, and other machines and devices

Employees 20,911 (Consolidated)

04,756 (Non-consolidated)

URL http://www.hitachi-c-m.com/global/

Investor Information

Stock Exchange Listings Tokyo, Osaka (#6305)

Accounting Auditor Ernst & Young ShinNihon LLC

Stock Transfer Agent Tokyo Securities Transfer Agent Co., Ltd.

Number of Shares Authorized 700,000,000

Number of Shares Issued 215,115,038 (treasury share: 3,206,607)

Number of Shareholders 48,897

Annual Meeting The annual meeting of shareholders is usually held before the end of June in Tokyo.

Corporate InformationAs of March 31, 2014

*Hitachi Construction Machinery holds 2,605,021 of treasury shares, but these have been excluded from the list of major shareholders above.*Ownership ratio is calculated without the 2,605,021 of treasury shares.

Major Shareholders (Top 10 Largest Shareholders)

ShareholdersNumber of

shares held (Thousands)

Ownership ratio (%)

Hitachi, Ltd. 108,058 50.85

The Master Trust Bank of Japan, Ltd. (trust account) 13,054 6.14

Japan Trustee Services Bank, Ltd. (trust account) 8,856 4.17

BNP Paribas Securities Co., Ltd. 3,180 1.50

Trust & Custody Services Bank, Ltd. (securities investment trust account) 2,519 1.19

Societe Generale Securities (North Pacific) Limited 1,393 0.66

The Bank of New York 133522 1,379 0.65

Hitachi Urban Investment, Ltd. 1,295 0.61

State Street Bank West Client - Treaty 1,161 0.55

Japan Trustee Services Bank, Ltd. (trust account 1) 1,140 0.54

Composition of HCM

Shareholders