6-K
Honda Motor Co Ltd (HMC)
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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 2023
COMMISSION FILE NUMBER: 1-07628
HONDA GIKEN KOGYO KABUSHIKI KAISHA
(Name of registrant)
HONDAMOTOR 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): ☐
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Contents
Exhibit 1:
Notice Concerning 99th Ordinary General Meeting of Shareholders.
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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: May 25, 2023
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[Translation]
May 18, 2023
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 99th Ordinary General Meeting of Shareholders
The Board of Directors of Honda Motor Co., Ltd., (the “Company”), at its meeting held on May 18, 2023, resolved to convene the Company’s 99th Ordinary General Meeting of Shareholders as follows.
Particulars
| 1. | Date and time |
|---|
10:00 a.m. on Wednesday, June 21, 2023
(Reception desk is expected to open at 9:00 a.m.)
| 2. | Place |
|---|
Grand Nikko Tokyo Daiba
2-6-1 Daiba, Minato-Ku, Tokyo
Palais Royal ball room on the first basement level
| 3. | Agenda |
|---|
Matters to be reported:
| 1. | Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 99th Fiscal<br>Year (from April 1, 2022 to March 31, 2023); and |
|---|
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| 2. | Results of the Audit of the Consolidated Financial Statements for the 99th Fiscal Year (from April 1, 2022<br>to March 31, 2023) by the Independent Auditors and the Audit Committee. |
|---|
Matters to be resolved:
Item:
Election of Eleven (11) Directors