Honda Motor Files 6-K on Shareholder Meeting Resolutions

TL;DR

Honda filed a 6-K detailing shareholder meeting resolutions from June 21st.

AI Summary

Honda Motor Co., Ltd. filed a Form 6-K on June 24, 2024, to report on resolutions passed at its 91st Ordinary General Meeting of Shareholders held on June 21, 2024. The filing includes an extraordinary report detailing these resolutions, which are standard corporate governance matters.

Why It Matters

This filing provides transparency on corporate governance decisions made by Honda's shareholders, which can influence investor confidence and company direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance resolutions and does not contain new financial or operational information that would typically pose a risk.

Key Players & Entities

• HONDA MOTOR CO LTD (company) — Registrant
• June 24, 2024 (date) — Filing Date
• June 21, 2024 (date) — Shareholder Meeting Date

FAQ

Filing Documents

• d843873d6k.htm (6-K) — 33KB
• 0001193125-24-166309.txt ( ) — 34KB

From the Filing

Form 6-K 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-F * Form 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): Contents Exhibit 1: Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 100th Ordinary General Meeting of Shareholders. 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 24, 2024 This document is a translation from the Japanese original Notice of Resolutions passed by the 100th Ordinary General Meeting of Shareholders of Honda Motor Co., Ltd., prepared for the convenience of shareholders outside Japan. In case of any discrepancy between the translated document and the Japanese original, the latter shall prevail. June 24, 2024 To: Shareholders of Honda Motor Co., Ltd. From: Honda Motor Co., Ltd. 1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo, 107-8556 Toshihiro Mibe Director, President and Representative Executive Officer Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 100th Ordinary General Meeting of Shareholders Honda Motor Co., Ltd. (hereinafter referred to as the Company) hereby notifies you as follows that it has submitted with the relevant Japanese authority an Extraordinary Report (the Extraordinary Report) on June 24, 2024 pursuant to the Financial Instruments and Exchange Law of Japan with respect to the resolutions passed and the results of voting at the 100th Ordinary General Meeting of Shareholders of the Company held on June 19, 2024 (the General Shareholders Meeting). Particulars 1. Reason for Submitting the Extraordinary Report The Company has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on matter resolved and the results of voting at the General Shareholders Meeting. 2. Details of the Extraordinary Report (1) Date on which the General Shareholders Meeting was held: June 19, 2024 (2) Details of the matter resolved: ITEM: Election of Twelve(12) Directors Twelve (12) Directors were elected: Toshihiro Mibe, Shinji Aoyama, Noriya Kaihara, Eiji Fujimura, Asako Suzuki, Jiro Morisawa, Kunihiko Sakai, Fumiya Kokubu, Yoichiro Ogawa, Kazuhiro Higashi, Ryoko Nagata, and Mika Agatsuma. (3) Number of affirmative votes, negative votes and abstentions in respect of the matter for resolution described above, requirements for the approval of such matter for resolution and results of voting: Proposals Number of affirmative votes Number of negative votes Number of abstentions Ratio of affirmative votes (%) Approved/ disapproved ITEM Election of Twelve (12) Directors Toshihiro Mibe 37,225,263 3,111,766 883,717 89.42 Approved Shinji Aoyama 39,378,296 958,740 883,717 94.59 Approved Noriya Kaihara 39,352,524 984,511 883,718 94.53 Approved Eiji Fujimura 39,354,522 1,865,954 272 94.53 Approved Asako Suzuki 38,307,272 2,024,295 889,181 92.01 Approved Jiro Morisawa 39,287,775 1,932,700 272 94.37 Approved Kunihiko Sakai 39,385,517 946,057 889,181 94.60 Approved Fumiya Kokubu 39,069,299 2,124,592 26,859 93.85 Approved Yoichiro Ogawa 39,863,707 467,867 889,181 95.75 Approved Kazuhiro Higashi 39,223,910 1,107,665 889,181 94.22 Approved Ryoko Nagata 40,100,988 236,055 883,717 96.32 Approved Mika Agatsuma 41,133,961 86,519 278 98.80 Approved Notes: (i) The requirement for approval of matter for resolution is as follows: A majority vote of the shareholders present at the General Shareholders Meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders entit

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View this 6-K filing on SEC EDGAR