The 63rd Annual General Meeting of Shareholders (held on June 23, 2022)

• Notice of Convocation of the 63rd Annual General Meeting of Shareholders (PDF format, 370kBytes)

• ＜Appendix＞Evaluation of the Effectiveness of the Board of Directors of Hitachi Transport System, Ltd. for Fiscal Year 2021 (PDF format, 362kBytes)

• Results of Resolutions at the 63rd Annual General Meeting of Shareholders (PDF format, 55kBytes)

The 62nd Annual General Meeting of Shareholders (held on June 22, 2021)

• Notice of Convocation of the 62nd Annual General Meeting of Shareholders (PDF format, 588kBytes)

• ＜Appendix＞ Evaluation of the Effectiveness of the Board of Directors of Hitachi Transport System, Ltd.for Fiscal Year 2020 (PDF format, 134kBytes)

• Results of Resolutions at the 62nd Annual General Meeting of Shareholders (PDF format, 134kBytes)

The 61st Annual General Meeting of Shareholders (held on June 23, 2020)

• Notice of Convocation of the 61st Annual General Meeting of Shareholders (PDF format, 578kBytes)

• ＜Appendix＞ Evaluation of the Effectiveness of the Board of Directors of Hitachi Transport System, Ltd.for Fiscal Year 2019 (PDF format, 272kBytes)

The 60th Annual General Meeting of Shareholders (held on June 18, 2019)

• Notice of Convocation of the 60th Annual General Meeting of Shareholders (PDF format, 535kBytes)

• ＜Appendix＞ Evaluation of the Effectiveness of the Board of Directors of Hitachi Transport System, Ltd.for Fiscal Year 2018 (PDF format, 122kBytes)

The 59th Annual General Meeting of Shareholders (held on June 19, 2018)

• Notice of Convocation of the 59th Annual General Meeting of Shareholders (PDF format, 160kBytes)

• ＜Appendix＞ Evaluation of the Effectiveness of the Board of Directors of Hitachi Transport System, Ltd.for Fiscal Year 2017 (PDF format, 25kBytes)

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