Hitachi Construction Machinery : Notice of Senior Management Changes

March 10, 2017

Notice of Senior Management Changes

Hitachi Construction Machinery Co., Ltd (HCM) has resolved following senior management changes at its Board of Directors' meeting held on February 27, 2017.

1．Executive Changes（As of April 1, 2017）

New Position	Previous Position	Name
Representative Executive Officer, Chairman and Executive Officer	―	Tatsuro Ishizuka
Representative Executive Officer, President and Executive Officer	Vice President and Executive Officer	Koutarou Hirano
Representative Executive Officer , Executive Vice President, Executive Officer and Director	Representative Executive Officer , Executive Vice President, Executive Officer and Director	Kouji Sumioka
Executive Vice President and Executive Officer	Senior Vice President and Executive Officer	Yasushi Ochiai
Senior Vice President and Executive Officer	―	Hirotoyo Fujii
Senior Vice President and Executive Officer	Vice President and Executive Officer	Michifumi Tabuchi
Vice President and Executive Officer	Executive Officer	Hideshi Fukumoto
Vice President, Executive Officer and Director	Vice President, Executive Officer and Director	Tetsuo Katsurayama
Vice President and Executive Officer	Vice President and Executive Officer	Kenji Ota
Vice President and Executive Officer	Executive Officer	Naoyoshi Yamada
Executive Officer	Executive Officer	Takaharu Ikeda
Executive Officer	Senior Officer	Sounosuke Ishii
Executive Officer	Executive Officer	Moriaki Kadoya
Executive Officer	Senior Officer	Yuusuke Kajita

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Executive Officer	Executive Officer	Tadashi Motoi
Executive Officer	Senior Officer	Katsuhiko Murakami
Executive Officer	Executive Officer	Toshikazu Sakurai

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(Notes) 1, "＊" indicates newly appointed person.

2, Above list is in alphabetical order by position.

2．Executive Retirement（As of March 31, 2017）

New Position(As of April 1, 2017 )	Previous Position	Name
Adviser	Vice President and Executive Officer	Hisashi Hasegawa
President and Director of KCM Corporation (present post)	Vice President and Executive Officer	Toshihiro Oono
Director and Corporate Consultant	Representative Executive Officer, President, Executive Officer and Director	Yuichi Tsujimoto

(Notes) Above list is in alphabetical order by postion.