Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
16 Mai 2024 - 12:03PM
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 MAY 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
Concerning 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: May 16, 2024
[Translation]
May 16, 2024
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
Notice Concerning 100th Ordinary General Meeting of Shareholders
The Board of Directors of Honda Motor Co., Ltd., (the Company), at its meeting held on May 16, 2024, resolved to convene the Companys 100th
Ordinary General Meeting of Shareholders as follows.
Particulars
10:00 a.m. on Wednesday, June 19, 2024
(Reception desk is expected to open at 9:00 a.m.)
1F Event Hall, Bellesalle Shinjuku Grand
8-17-3 Nishi-shinjuku, Shinjuku-Ku, Tokyo
Matters to be reported:
1. |
Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 100th Fiscal
Year (from April 1, 2023 to March 31, 2024); and |
2. |
Results of the Audit of the Consolidated Financial Statements for the 100th Fiscal Year (from April 1, 2023 to
March 31, 2024) by the Independent Auditors and the Audit Committee. |
Matters to be resolved:
Item:
Election of Twelve (12) Directors
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