Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
23 Juni 2022 - 12:19PM
Edgar (US Regulatory)
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 2022
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-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
Resolutions passed by the 98th 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/ Masaharu Hirose |
| Masaharu Hirose |
| General Manager |
| Finance Division |
| Honda Motor Co., Ltd. |
Date: June 23, 2022
|
|
This document is a translation from the Japanese original Notice of Resolutions passed by
the 98th 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 22, 2022
To Our Shareholders,
Notice of Resolutions
passed by
the 98th Ordinary General Meeting of Shareholders
This is to notify you that the matters below were reported and resolved at the 98th Ordinary General Meeting of Shareholders of Honda Motor Co., Ltd.
(hereinafter referred to as “the Company”) held today.
Yours sincerely,
Toshihiro Mibe
Director,
President and
Representative
Executive Officer
Honda Motor Co., Ltd.
1-1, Minami-Aoyama 2-chome,
Minato-ku
Tokyo
Particulars
Matters reported:
| 1. |
The Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 98th
Fiscal Year (from April 1, 2021 to March 31, 2022) |
| 2. |
The Results of the Audit of the Consolidated Financial Statements for the 98th Fiscal Year (from April 1,
2021 to March 31, 2022) by the Independent Auditors and the Audit and Supervisory Committee. |
Matter resolved:
ITEM: Election of Eleven (11) Directors
The proposal was approved in its original form, and ten (10) Directors were re-elected: Messrs.
Seiji Kuraishi, Toshihiro Mibe, Kohei Takeuchi, Ms. Asako Suzuki, Messrs. Masafumi Suzuki, Kunihiko Sakai, Fumiya Kokubu, Yoichiro Ogawa, Kazuhiro Higashi and Ms. Ryoko Nagata. One (1) Director was newly elected: Mr. Shinji
Aoyama. They have all assumed their posts.
Please refer to the following website of the Company for the detail of the composition of the executives:
About Honda > Corporate Profile > Company Overview > Executives of Honda Motor Co., Ltd.
[URL] https://global.honda/about/profile.html
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