Honda Motor Co., Ltd. Announces 100th Shareholder Meeting

Ticker: HNDAF · Form: 6-K · Filed: May 28, 2024 · CIK: 715153

Honda Motor CO LTD 6-K Filing Summary
FieldDetail
CompanyHonda Motor CO LTD (HNDAF)
Form Type6-K
Filed DateMay 28, 2024
Risk Levellow
Pages14
Reading Time17 min
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

TL;DR

Honda's 100th shareholder meeting notice is out, happening soon in Tokyo.

AI Summary

Honda Motor Co., Ltd. filed a Form 6-K on May 28, 2024, to announce the Notice of Convocation for its 100th Ordinary General Meeting of Shareholders. The meeting is scheduled to take place in Tokyo, Japan, with the fiscal year ending March 31.

Why It Matters

This filing signals a routine corporate governance event for Honda, where shareholders will vote on company matters.

Risk Assessment

Risk Level: low — The filing is a standard corporate announcement regarding a shareholder meeting, not indicating any immediate financial or operational risks.

Key Players & Entities

FAQ

What is the purpose of this Form 6-K filing?

The purpose of this Form 6-K filing is to provide the Notice of Convocation for Honda Motor Co., Ltd.'s 100th Ordinary General Meeting of Shareholders.

When was this filing submitted to the SEC?

This filing was submitted to the SEC on May 28, 2024.

What is the company's fiscal year end?

Honda Motor Co., Ltd.'s fiscal year ends on March 31.

Where are Honda's principal executive offices located?

Honda's principal executive offices are located at 1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo 107-8556, Japan.

Is Honda filing its annual report on Form 20-F or 40-F?

Honda indicates that it files its annual reports under cover of Form 20-F.

Filing Stats: 4,235 words · 17 min read · ~14 pages · Grade level 14.9 · Accepted 2024-05-28 06:04:56

Filing Documents

From the Filing

Form 6-K Table of Contents No.1-7628 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF MAY 2024 COMMISSION FILE NUMBER: 1-07628 HONDA GIKEN KOGYO KABUSHIKI KAISHA (Name of registrant) HONDA MOTOR CO., LTD. (Translation of registrants name into English) 1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo 107-8556, Japan (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-FForm 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Table of Contents Contents Exhibit 1: Notice of Convocation of the 100th Ordinary General Meeting of Shareholders of the Company has been uploaded to the Companys website shown below. https://global.honda/en/investors/stock_bond/meeting.html Exhibit 2: The English translation of Report of Independent Directors of the Company. Table of Contents Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. HONDA GIKEN KOGYO KABUSHIKI KAISHA (HONDA MOTOR CO., LTD. ) /s/ Sumihiro Takahashi Sumihiro Takahashi General Manager Finance Division Honda Motor Co., Ltd. Date: May 28, 2024 Table of Contents Securities Code Number: 7267 NOTICE OF CONVOCATION OF THE 100TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT BELLESALLE SHINJUKU GRAND, TOKYO, JAPAN ON JUNE 19, 2024 AT 10:00 A.M. (This is an abridged translation of the original notice in the Japanese language mailed on June 3, 2024 to shareholders in Japan, and is for reference purposes only. In the event of any discrepancy between the translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damage arising from the translations.) HONDA MOTOR CO., LTD. (HONDA GIKEN KOGYO KABUSHIKI KAISHA) TOKYO, JAPAN Table of Contents [Abridged Translation] June 3, 2024 Start date of measures for electronic provision: May 27, 2024 To Shareholders: Notice of Convocation of the 100th Ordinary General Meeting of Shareholders Dear Shareholders: You are hereby notified that the 100th Ordinary General Meeting of Shareholders will be held as stated below. In convening this meeting, we have taken electronic provision measures and posted the matters subject to electronic provision on the Companys website linked below. This meeting will be held as a hybrid participatory virtual general meeting of shareholders so that shareholders who are not able to physically attend the meeting can attend the meeting virtually. Even if you are not attending the meeting in person, you can still exercise your voting rights in advance via the Internet or by mail. Please review the reference materials for the general meeting of shareholders posted as matters subject to electronic provision and exercise your voting rights no later than 6:00 p.m. on Tuesday, June 18, 2024. Yours faithfully, Toshihiro Mibe Director, President and Representative Executive Officer Honda Motor Co., Ltd. 1-1, Minami-Aoyama, 2-chome Minato-ku, Tokyo Particulars Time and Date 10:00 a.m. on Wednesday, June 19, 2024 (registration desks to open at 9:00 a.m.) Place 1F Event Hall, Bellesalle Shinjuku Grand 8-17-3 Nishi-shinjuku, Shinjuku-ku, Tokyo * If you wish to attend the meeting in person, you will need to make an application in advance. * Please note that the meeting will be held at a different venue from that of last year. * Please also note that gifts will not be provided to attending shareholders. Agenda Matters to be reported 1.The Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 100th Fiscal Year (from April 1, 2023 to March 31, 2024); 2.The Results of the Audit of the Consolidated Financial Statements for the 100th Fiscal Year (from April 1, 2023 to March 31, 2024) by the Independent Auditors and the Audit Committee Matters to be resolved Item Election of Twelve (12) Directors 2 Table of Contents We will propose the election of the following twelve (12) Directors, including six (6) Outside Director candidates. For details, please refer to the information posted on the websites linked below. Candidate number Name Candidate number Name Candidate number Name 1 Reappointment Toshihiro Mibe Male 5 Reappointment Asako Suzuki Non-executive Female 9 Reappointment Yoichiro Oga

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