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

April 27, 2021

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

On April 27, 2021, the Board of Directors of the Company announced the payment of a year-end dividend on retained earnings with a record date of March 31, 2021, which will be submitted to the Board of Directors meeting scheduled to be held on May 24, 2021, as described below.

Details of dividends

				Year-end dividend for FY2020			Most recent forecast		Year-end dividend for FY2019
				ended March 31, 2021			announced on January 29, 2021		ended March 31, 2020
	Record date		March 31, 2021		March 31, 2021		March 31, 2020
	Dividend	¥10.00			TBD	¥24.00
	per	share
	Total	amount	¥2,127	million		－		¥5,104 million
	of dividends
	Effective		May 31, 2021		－		June 19, 2020
	date
	Source of		Retained	earnings		－		Retained earnings
	dividends

(Reference)

Details of dividends through the fiscal year

			Dividend per	share
		Interim	Year-end		Annual
	FY2020	¥10.00	¥10.00		¥20.00
	ended March 31, 2021
	FY2019	¥36.00	¥24.00		¥60.00
	ended March 31, 2020