Skip to main content

6-K

Honda Motor Co Ltd (HMC)

6-K 2023-06-26 For: 2023-06-26
View Original
Added on April 11, 2026
Table of Contents

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 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):  ☐

Table of Contents

Contents

Exhibit 1:

Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 99th Ordinary General Meeting of Shareholders.

Table of Contents

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 26, 2023

Table of Contents

This document is a translation from the Japanese original Notice of Resolutions passed by the 99th 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 26, 2023

To: Shareholders of Honda Motor Co., Ltd.
From: Honda Motor Co., Ltd.
--- ---
1-1, Minami-Aoyama 2-chome,<br>
---
Minato-ku, Tokyo, 107-8556<br>
---
Toshihiro Mibe
---
Director,
---
President and Representative Executive Officer
---

Notice of Submission of Extraordinary Report Relating to Resolutions Passed

and Results of Voting at the 99th Ordinary General Meeting of Shareholders

Honda Motor Co., Ltd. (hereinafter referred to as “the Company”) hereby notifies you as follows that it has submitted with the relevant Japanese authority an Extraordinary Report (the “Extraordinary Report”) on June 26, 2023 pursuant to the Financial Instruments and Exchange Law of Japan with respect to the resolutions passed and the results of voting at the 99th Ordinary General Meeting of Shareholders of the Company held on June 21, 2023 (the “General Shareholders’ Meeting”).

Particulars

  1. Reason for Submitting the Extraordinary Report

The Company has submitted the Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance concerning Disclosure of Corporate Affairs, etc. to report on matter resolved and the results of voting at the General Shareholders’ Meeting.

  1. Details of the Extraordinary Report
(1) Date on which the General Shareholders’ Meeting was held:
June 21, 2023
---
Table of Contents
(2) Details of the matter resolved:

ITEM: Election of Eleven (11) Directors

Eleven (11) Directors were elected: Seiji Kuraishi, Toshihiro Mibe, Shinji Aoyama, Noriya Kaihara, Asako Suzuki, Masafumi Suzuki, Kunihiko Sakai, Fumiya Kokubu, Yoichiro Ogawa, Kazuhiro Higashi and Ryoko Nagata.

(3) Number of affirmative votes, negative votes and abstentions in respect of the matter for resolution described<br>above, requirements for the approval of such matter for resolution and results of voting:
Proposals Number of<br><br><br>affirmative votes Number of<br><br><br>negative votes Number of<br><br><br>abstentions Ratio of<br><br><br>affirmative<br><br><br>votes (%) Approved/<br><br><br>disapproved
--- --- --- --- --- --- --- --- --- --- ---
ITEM  Election of Eleven (11) Directors
Seiji Kuraishi 13,213,408 860,171 548,077 89.96 Approved
Toshihiro Mibe 13,023,523 985,979 612,154 88.67 Approved
Shinji Aoyama 13,046,344 922,961 652,348 88.83 Approved
Noriya Kaihara 13,531,497 437,817 652,348 92.13 Approved
Asako Suzuki 13,175,540 791,988 654,125 89.71 Approved
Masafumi Suzuki 13,175,569 793,736 652,348 89.71 Approved
Kunihiko Sakai 13,782,572 225,162 613,931 93.84 Approved
Fumiya Kokubu 13,655,581 901,189 64,888 92.97 Approved
Yoichiro Ogawa 13,956,906 114,909 549,854 95.03 Approved
Kazuhiro Higashi 13,729,989 277,744 613,931 93.48 Approved
Ryoko Nagata 13,958,699 114,892 548,077 95.04 Approved

Notes:

(i) The requirement for approval of matter for resolution is as follows:

A majority vote of the shareholders present at the General Shareholders’ Meeting who hold shares representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders entitled to vote.

(ii) The ratio of affirmative votes is the ratio of the aggregate of the number of voting rights exercised prior to<br>the General Shareholders’ Meeting and the number of votes by the shareholders present at the General Shareholders’ Meeting, through which approval was able to be ascertained for each of the proposals, against the aggregate of the number of<br>voting rights exercised prior to the General Shareholders’ Meeting and the number of voting rights of all the shareholders present at the General Shareholders’ Meeting.
Table of Contents
(4) Reasons for not including certain number of votes by shareholders present at the meeting in the number of votes<br>mentioned above:

The aggregate number of (a) the voting rights exercised prior to the General Shareholders’ Meeting and (b) the votes by shareholders present at the General Shareholders’ Meeting, through which approval or disapproval was able to be ascertained for each of the proposals, was sufficient to meet the approval requirements and therefore the matter was duly resolved under the Companies Act. Accordingly, the numbers of votes by the shareholders present at the General Shareholders’ Meeting, but for which approval, disapproval or abstention for each proposal could not be confirmed, were not included in the numbers of affirmative votes/negative votes/abstentions mentioned in paragraph (3) above.