ページの先頭です

ページ内を移動するためのリンク
本文(c)へ
グローバルナビゲーション(g)へ
ローカルナビ(l)へ
サイトのご利用案内(i)へ

ここからグローバルナビです。

グローバルメニューここまでです。

Shareholder Meeting

THE 205th ORDINARY GENERAL MEETING OF SHAREHOLDERS

IHI held the 205th Ordinary General Meeting of Shareholders on the June 23, 2022 (JST).


Date and Time

June 23, 2022 (Thursday), 10:00 a.m. (JST)

Location

The “Hiten” main banquet hall, Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Opening Time

10:00AM

Closing Time

10:52AM

Number of Shareholders Who Exercised Their Voting Rights

27,819  (inclusive of 96 shareholders who attended on the day) 

Matters to be reported

  1. Report No.1Report on the Business Report and the Consolidated Financial Statements for the 205th Fiscal Year (from April 1, 2021to March 31, 2022), 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 No.2: Report on the Non-Consolidated Financial Statements for the 205th Fiscal Year (from April 1, 2021 to March 31, 2022):
    In this matter, the contents of the said financial statements were reported.

Matters to be Resolved

  • Proposal 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.
  • Proposal No. 2: Partial Amendment to the Articles of Incorporation
    This item was approved as originally proposed.
  • Proposal No. 3: Election of Twelve (12) Directors
    As originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Takeshi Yamada, Takeshi Kawakami, Yasuhiro Shigegaki, Hideo Morita, Yasuyuki Nakanishi, Ms. Chieko Matsuda, Mr. Minoru Usui were reelected as directors and took their offices again.
    Messrs. Masataka Ikeyama, Akihiro Seo, Toshihiro Uchiyama were newly elected as directors and took their offices.
    Mr. Yasuyuki Nakanishi, Ms. Chieko Matsuda and Messrs. Minoru Usui, and Toshihiro Uchiyama are outside directors.

Notice of Convocation

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 205th ORDINARY GENERAL MEETING OF SHAREHOLDERS 

NOTICE OF CONVOCATION OF THE 205th ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF



Past Ordinary General Meeting of Shareholders Information

THE 204TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (held on 24 of June, 2021)

THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (held on 25 of June, 2020)

The 202nd Ordinary General Meeting of Shareholders (held on 20 of June, 2019)

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

Page Top

サイトのご利用案内ここまでです。