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Shareholder Meeting

THE 204TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

IHI held the 204th Ordinary General Meeting of Shareholders on the June 24, 2021 (JST).


Date and Time

June 24, 2021 (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

10:43AM

Number of Shareholders Who Exercised Their Voting Rights

27,514 (inclusive of 69 shareholders who attended on the day) 

Matters to be Reported

  1. Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 204th Fiscal Year (from April 1, 2020 to March 31, 2021), 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 Non-Consolidated Financial Statements for the 204th Fiscal Year (from April 1, 2020 to March 31, 2021):
    In this matter, the contents of the said financial statements were reported.

Matters Resolved

Proposal No.1: Election of Twelve (12) Directors
As originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Takeshi Yamada, Tomoharu Shikina, Takeshi Kawakami, Yasuhiro Shigegaki, Kazuhiko Ishimura, Yasuyuki Nakanishi, Ms. Chieko Matsuda were reelected as directors and took their offices again.
Messrs. Kazuki Awai, Hideo Morita and Minoru Usui were newly elected as directors and took their offices.
Messrs. Kazuhiko Ishimura, Yasuyuki Nakanishi, Ms. Chieko Matsuda and Mr. Minoru Usui are outside directors.

Proposal No.2: Election of Two (2) Audit & Supervisory Board Members
As originally proposed. Mr. Seiji Maruyama and Ms. Yumiko Waseda were newly elected as audit & supervisory board member and took his office.

Notice of Convocation

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 204th ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF

NOTICE OF CONVOCATION OF THE 204TH ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF




Past Ordinary General Meeting of Shareholders Information

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)

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

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