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Shareholder Meeting

THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

IHI held the 202nd Ordinary General Meeting of Shareholders on the 20th of June, 2019 (JST).

Date and Time June 20th, 2019 (Thursday), 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 10:00AM
Closing Time 12:05PM
Number of shareholders who exercised their voting rights 23,262（Inclusive of 1,234 shareholders who attended on the day）
Matters Reported
  1. Report on the business report and the consolidated financial statements for the 202nd fiscal year (from April 1, 2018 to March 31, 2019), and the results of the audit of the consolidated financial statements by the accounting auditor and the audit & supervisory board.
    In this matter, the contents of the said business report and the said consolidated financial statements and the results of the audit of the said consolidated financial statements were reported.
  2. Report on the financial statements for the 202nd fiscal year (from April 1, 2018 to March 31, 2019):
    In this matter, the contents of the said financial statements were reported.
Matters Resolved

Agenda Item No.1: Allotment of Dividend of Surplus
This item was approved as originally proposed. As a result, a year-end dividend was set at 40 yen per share.
 
Agenda Item No.2: Election of Eleven (11) Directors
As originally proposed, Messrs. Tamotsu Saito, Tsugio Mitsuoka, Hiroyuki Otani, Takeshi Yamada, Tomoharu Shikina, Nobuko Mizumoto, Masafumi Nagano, Koichi Murakami, Taketsugu Fujiwara, Hiroshi Kimura, and Kazuhiko Ishimura were reelected as directors and appointed to office. Please note Messrs. Taketsugu Fujiwara, Hiroshi Kimura, and Kazuhiko Ishimura are outside directors.
 
Agenda Item No.3: Election of One (1) Audit & Supervisory Board Member
Please note Mr. Toshio Iwamoto is an outside Audit & Supervisory Board Member.

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF
NOTICE OF CONVOCATION OF THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF

The 201st Ordinary General Meeting of Shareholders(held on 22 of June, 2018)

The 200th Ordinary General Meeting of Shareholders(held on 23 of June, 2017)

The 199th Ordinary General Meeting of Shareholders(held on 24 of June, 2016)

The 198th Ordinary General Meeting of Shareholders(held on 25 of June, 2015)

The 197th Ordinary General Meeting of Shareholders (held on 27 of June, 2014)

The 196th Ordinary General Meeting of Shareholders (held on 27 of June, 2013）

The 195th Ordinary General Meeting of Shareholders (held on 22 of June, 2012）

The 194th Ordinary General Meeting of Shareholders (held on 24 of June, 2011）

The 193rd Ordinary General Meeting of Shareholders (held on 25 of June, 2010）

The 192nd Ordinary General Meeting of Shareholders (held on 26 of June, 2009）

The 191st Ordinary General Meeting of Shareholders (held on 27 of June, 2008）

Extraordinary General Meeting of Shareholders (held on 18 of April, 2008）

The 190th Ordinary General Meeting of Shareholders (held on 27 of June, 2007）

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