Shareholder Meeting
THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
IHI held the 203rd Ordinary General Meeting of Shareholders on the June 25, 2020 (JST).
Date and Time
June 25, 2020 (Thursday), 10:00 a.m. (JST)
Location
TOYOSU IHI BUILDING (1-1, Toyosu 3-chome, Koto-ku, Tokyo)
Opening Time
10:00AM
Closing Time
10:46AM
Number of Shareholders Who Exercised Their Voting Rights
23,927 (inclusive of 56 shareholders who attended on the day)
Matters Reported
- Report on the Business Report and the Consolidated Financial Statements for the 203rd Fiscal Year (from April 1, 2019 to March 31, 2020), 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. - Report on the Financial Statements for the 203rd Fiscal Year (from April 1, 2019 to March 31, 2020):
In this matter, the contents of the said financial statements were reported.
Matters Resolved
- Proposal No. 1: Allotment of Dividend of Surplus
As originally proposed, the year-end dividend was approved at 20 yen per share. - Proposal No. 2: Election of Twelve (12) Directors
As originally proposed, Messrs. Tsugio Mitsuoka, Takeshi Yamada, Tomoharu Shikina, Masafumi Nagano, Koichi Murakami, Taketsugu Fujiwara, Kazuhiko Ishimura were reelected as directors and Messrs. Hiroshi Ide, Takeshi Kawakami, Yasuhiro Shigegaki, Yoshiyuki Nakanishi, and Ms. Chieko Matsuda were newly elected as directors, all appointed to office.
Please note Messrs. Taketsugu Fujiwara, Kazuhiko Ishimura, Yoshiyuki Nakanishi, and Ms. Chieko Matsuda are outside directors. - Proposal No. 3: Election of Audit & Supervisory Board Members
As originally proposed, Mr. Takashi Niimura and Ms. Aiko Sekine were newly elected as Audit & Supervisory Board Members and appointed to office.
Please note Ms. Aiko Sekine is an outside Audit & Supervisory Board Member.
NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice of Convocation
NOTICE OF CONVOCATION OF THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
Past Ordinary General Meeting of Shareholders Information
The 202nd Ordinary General Meeting of Shareholders (held on 20 of June, 2019)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 201st Ordinary General Meeting of Shareholders (held on 22 of June, 2018)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 200th Ordinary General Meeting of Shareholders (held on 23 of June, 2017)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 200TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 200TH ORDINARY GENERAL MEETING OF SHAREHOLDERS