Shareholder Meeting
IHI held the 200th Ordinary General Meeting of Shareholders on 23 of June, 2017(JST).
Date and Time | June 23, 2017 (Friday), 10:00 a.m. |
Place | The “Hiten” main banquet hall, Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo |
Opening Time | 10:00 |
Closing Time | 12:22 |
Number of shareholders who exercised their voting rights |
26,855 (Including the number of shareholders in attendance: 1,316) |
Matters Reported |
|
Matters Resolved |
Agenda Item No.1: Election of fourteen (14) directors
Agenda Item No. 2: Election of two (2) audit & supervisory board members
Agenda Item No. 3: Revision of directors’ remuneration
Agenda Item No. 4 : Adoption of performance-based share remuneration plan for directors
Agenda Item No. 5: Consolidation of shares Change of the trading share unit from 1,000 shares to 100 shares the Company resolved at a meeting of the Board of Directors held on May 19, 2017, consolidation of shares and the total number of authorized shares will come into effect on October 1, 2017.
NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 200TH ORDINARY GENERAL MEETING OF SHAREHOLDERS |
The 199th Ordinary General Meeting of Shareholders(held on 24 of June, 2016)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 198th Ordinary General Meeting of Shareholders(held on 25 of June, 2015)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 198TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 198TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 197th Ordinary General Meeting of Shareholders (held on 27 of June, 2014)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 196th Ordinary General Meeting of Shareholders (held on 27 of June, 2013)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 195th Ordinary General Meeting of Shareholders (held on 22 of June, 2012)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 194th Ordinary General Meeting of Shareholders (held on 24 of June, 2011)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 193rd Ordinary General Meeting of Shareholders (held on 25 of June, 2010)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 192nd Ordinary General Meeting of Shareholders (held on 26 of June, 2009)
- NOTICE OF RESOLUTIONS AT THE 192ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 192ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 191st Ordinary General Meeting of Shareholders (held on 27 of June, 2008)
- NOTICE OF RESOLUTIONS AT THE 191ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 191ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
Extraordinary General Meeting of Shareholders (held on 18 of April, 2008)
- NOTICE OF RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS