Hitachi Construction Machinery Announces New Board Candidates for June Shareholders' Meeting

TOKYO, Apr 24 (Pulse News Wire) – Hitachi Construction Machinery CO.,LTD. (6305.T) disclosed its board candidates for the upcoming June shareholders’ meeting based on the resolution of the Nomination Committee held.

Among the six nominees, Tsuimi Hiroyuki, also known as, was newly appointed. Born on March 28, 1960, Tsuimi joined Itochu Corporation in April 1982 and progressed through various executive roles, becoming President of the Machinery Company and COO Assistant in April 2025. His extensive experience in comprehensive trading operations, overseas business management, and investment knowledge makes him a valuable addition to the board.

Additionally, five existing external directors—Masayoshi Ito, Shunko Okamoto, Kiyonari Okuhara, Kiyo Miyake, and Joseph P. Schmelzeis, Jr.—were confirmed to continue their roles. Two directors, Ken Fujisawa and Hideki Baba, are set to retire effective June 2026.

The company highlighted Tsuimi's qualifications, noting his broad managerial expertise and strategic insights across diverse sectors, which will contribute significantly to enhancing the company’s long-term value and strengthening its governance structure.