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6-K Filing
Honda Motor (HMC) 6-KCurrent report (foreign)
Filed: 20 May 20, 6:09am
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 MAY 2020
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): ☐
The Board of Directors of Honda Motor Co., Ltd., (the “Company”), at its meeting held on May 19, 2020, resolved to convene the Company’s 96th Ordinary General Meeting of Shareholders as follows.
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: May 20, 2020
May 19, 2020
To: | Shareholders of Honda Motor Co., Ltd. |
From: | Honda Motor Co., Ltd. |
1-1, Minami-Aoyama2-chome,
Minato-ku, Tokyo,107-8556
Takahiro Hachigo
President and Representative Director
Notice Concerning 96th Ordinary General Meeting of Shareholders
The Board of Directors of Honda Motor Co., Ltd., (the “Company”), at its meeting held on May 19, 2020, resolved to convene the Company’s 96th Ordinary General Meeting of Shareholders as follows.
Particulars
1. | Date and time |
10:00 a.m. on Thursday, June 19, 2020
(Reception desk is expected to open at 9:00 a.m.)
2. | Place |
Grand Nikko Tokyo Daiba
Palais Royal on the first basement level
2-6-1 Daiba,Minato-Ku, Tokyo
3. | Agenda: |
Matters to be reported:
1. | Report on the Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 96th Fiscal Year (from April 1, 2019 to March 31, 2020); and |
2. | Report on the Results of the Audit of the Consolidated Financial Statements for the 96th Fiscal Year (from April 1, 2019 to March 31, 2020) by the Independent Auditors and the Audit and Supervisory Committee. |
Matters to be resolved:
Item:
Election of Eight (8) Directors (Excluding Directors Who are Audit and Supervisory Committee Members)