No.1-7628
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF JUNE 2019
COMMISSION FILE NUMBER:1-07628
HONDA GIKEN KOGYO KABUSHIKI KAISHA
(Name of registrant)
HONDA MOTOR CO., LTD.
(Translation of registrant’s name into English)
1-1, Minami-Aoyama2-chome,Minato-ku, Tokyo107-8556, Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form20-F or Form40-F:
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
Honda Motor Co., Ltd. (the “Company”) notified you that all the proposals were approved at the 95th Ordinary General Meeting of Shareholders of the Company held on June 19, 2019.
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/ Masao Kawaguchi |
Masao Kawaguchi |
| General Manager |
| Finance Division |
| Honda Motor Co., Ltd. |
Date: June 25, 2019
June 19, 2019
To Our Shareholders,
Notice of Resolutions passed by
the 95th Ordinary General Meeting of Shareholders
This is to notify you that the matters below were reported and resolved at the 95th Ordinary General Meeting of Shareholders of the Company held today.
| Yours sincerely, |
| Takahiro Hachigo |
| President and |
| Representative Director |
Honda Motor Co., Ltd. 1-1, Minami-Aoyama2-chome, |
| Minato-ku |
| Tokyo |
Particulars
Matters reported:
| 1. | The Business Report, consolidated financial statements and unconsolidated financial statements for the 95th Fiscal Year (from April 1, 2018 to March 31, 2019) |
| 2. | The results of the audit of the consolidated financial statements for the 95th Fiscal Year (from April 1, 2018 to March 31, 2019) by the independent auditors and the Audit and Supervisory Committee. |
Matters resolved:
FIRST ITEM: Election of Eight (8) Directors (Excluding Directors who are Audit and Supervisory Committee Members)
The proposal was approved in its original form, and seven (7) Directors (excluding who are Audit and Supervisory Committee Members) werere-elected: Messrs. Toshiaki Mikoshiba, Takahiro Hachigo, Seiji Kuraishi, Yoshi Yamane, Kohei Takeuchi, Motoki Ozaki and Takanobu Ito. One (1) Director was newly elected: Ms. Hiroko Koide. They have all assumed their posts.
SECOND ITEM: Election of Five (5) Directors who are Audit and Supervisory Committee Members
The proposal was approved in its original form, and four (4) Directors who are Audit and Supervisory Committee Members were re-elected: Messrs. Masahiro Yoshida, Masafumi Suzuki, Hideo Takaura and Ms. Mayumi Tamura. One (1) Director was newly elected: Mr. Kunihiko Sakai. They have all assumed their posts.
