Hitachi Construction Machinery : Notice concerning Distribution of Year-End Dividend

June 18, 2020

Corporate name	Hitachi Construction Machinery Co., Ltd. (Code: 6305, First Section of the Tokyo Stock Exchange)
Name of representative	Kotaro Hirano, Executive Officer, President & CEO

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, 2020 as below at the board meeting held on June 18.

Details of dividends

Year-end dividend for FY2019 ended March 31, 2020	Most recent forecast announced on May 28, 2020	Year-end dividend for FY2018 ended March 31, 2019
Record date	March 31, 2020	March 31, 2020	March 31, 2019
Dividend per share	¥24.00	¥24.00	¥57.00
Total amount of dividends	¥5,104 million	¥5,104 million	¥12,121 million
Effective date	June 19, 2020	June 19, 2020	May 31, 2019
Date of distribution	July 7, 2020	-	May 31, 2019
Source of dividends	Retained earnings	Retained earnings	Retained earnings

(Reference)

Details of dividends through the fiscal year

Dividend per share
Interim	Year-end	Annual
FY2019 ended March 31, 2020	¥36.00	¥24.00	¥60.00
FY2018 ended March 31, 2019	¥43.00	¥57.00	¥100.00