Honda Motor Co., Ltd. Files 6-K for Meeting Notice Corrections
Ticker: HNDAF · Form: 6-K · Filed: Jun 7, 2024 · CIK: 715153
| Field | Detail |
|---|---|
| Company | Honda Motor CO LTD (HNDAF) |
| Form Type | 6-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 14 |
| Reading Time | 17 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: filing-update, corporate-governance
Related Tickers: HMC
TL;DR
Honda 6-K: Correcting the notice for their 100th shareholder meeting. Nothing major, just housekeeping.
AI Summary
Honda Motor Co., Ltd. filed a Form 6-K on June 7, 2024, to provide partial corrections to its "Notice of Convocation of the 100th Ordinary General Meeting." This filing is a report of a foreign private issuer.
Why It Matters
This filing clarifies information related to Honda's upcoming 100th Ordinary General Meeting, ensuring shareholders have accurate details for participation and voting.
Risk Assessment
Risk Level: low — The filing is a routine administrative update and does not contain new financial information or significant operational changes.
Key Players & Entities
- HONDA MOTOR CO., LTD. (company) — Registrant
- June 7, 2024 (date) — Filing Date
- 100th Ordinary General Meeting (event) — Subject of Notice Corrections
FAQ
What is the purpose of this Form 6-K filing?
The purpose of this Form 6-K is to provide partial corrections to Honda Motor Co., Ltd.'s "Notice of Convocation of the 100th Ordinary General Meeting."
When was this Form 6-K filed?
This Form 6-K was filed on June 7, 2024.
What is the registrant's name and address?
The registrant's name is HONDA GIKEN KOGYO KABUSHIKI KAISHA (HONDA MOTOR CO., LTD.), and its address is 1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo 107-8556, Japan.
Is Honda Motor Co., Ltd. required to file Form 20-F or 40-F annually?
Yes, Honda Motor Co., Ltd. indicates it files annual reports under cover of Form 20-F.
What specific exhibit is mentioned in the Table of Contents?
Exhibit 1 is mentioned as "Partial Corrections to 'Notice of Convocation of the 100th Ordinary General M'".
Filing Stats: 4,196 words · 17 min read · ~14 pages · Grade level 15.2 · Accepted 2024-06-07 12:01:30
Filing Documents
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- 0001193125-24-156997.txt ( ) — 3292KB
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 JUNE 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: Partial Corrections to Notice of Convocation of the 100th Ordinary General Meeting of Shareholders Exhibit 2: 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 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: June 7, 2024 Table of Contents [Translation] June 8, 2024 (Japan time) To: Shareholders of Honda Motor Co., Ltd. From: Toshihiro Mibe Director, President and Representative Executive Officer Honda Motor Co., Ltd. 1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo, 107-8556 Partial Corrections to Notice of Convocation of the 100th Ordinary General Meeting of Shareholders Honda Motor Co., Ltd. today reported that it made partial corrections to the Notice of Convocation of the 100th Ordinary General Meeting of Shareholders, which was published based on the electronic provision on May 27, 2024. Details are shown below. Particulars [Corrections] The corrections are underlined below. Page 53 of the Notice of Convocation of the 100th Ordinary General Meeting of Shareholders Business Report for the 100th Fiscal Year 4. CORPORATE OFFICERS (2) Remuneration, etc. of Directors and Executive Officers (h) Total amount of remuneration by category Table of Contents [Before correction] Yen (millions) Category Total amount of remuneration, etc. Total amount by type of remuneration, etc. Number of eligible Directors (number of persons) Fixed remuneration Performance-linked remuneration STI LTI Directors (excluding Outside Directors) 300 287 12 4 Outside Directors 90 90 5 Executive Officers 1,361 470 483 406 10 Total 1,752 849 483 419 19 [After correction] Yen (millions) Category Total amount of remuneration, etc. Total amount by type of remuneration, etc. Number of eligible Directors (number of persons) Fixed remuneration Performance-linked remuneration STI LTI Directors (excluding Outside Directors) 300 287 12 4 Outside Directors 90 90 5 Executive Officers 1,395 470 483 440 10 Total 1,786 849 483 453 19 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 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 Ogawa Outside Independent Non-executive Male 2 Reappointment Shinji Aoyama Male 6 New appointment Jiro Morisawa Non-executive Male 10 Reappointment Kazuhiro Higashi Outside Independent Non-executive Male 3 Reappointment Noriya Kaihara Male 7 Reappointment Kunihi