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Shareholder Meeting

IHI held the 201st Ordinary General Meeting of Shareholders on 22 of June, 2018(JST). 

Date and Time June 22, 2018 (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 11:41
Number of shareholders who exercised their voting rights 24,997（Including the number of shareholders in attendance: 1,190）
Matters Reported
  1. Report on the business report and the consolidated financial statements for the 201st fiscal year (from April 1, 2017 to March 31, 2018), and the results of the audit of the consolidated financial statements by the accounting auditor and the board of company auditors:
    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 201st fiscal year (from April 1, 2017 to March 31, 2018):
    In this matter, the contents of the said financial statements were reported.
Matters Resolved

Agenda Item No.1:Appropriation of surplus
This item was approved as originally proposed. As a result, a yearend dividend was set at 30 yen per share.
 
Agenda Item No.2: Election of twelve (12) directors
As originally proposed, Messrs. Tamotsu Saito, Tsugio Mitsuoka, Hiroyuki Otani, Tomoharu Shikina, Takeshi Yamada, Taketsugu Fujiwara, Hiroshi Kimura, Kazuhiko Ishimura and Ms. Yayoi Tanaka were reelected as directors and took their offices again.
Ms. Nobuko Mizumoto, Messrs. Masahumi Nagano, Koichi Murakami were newly elected as directors and took their offices.
Messrs. Taketsugu Fujiwara, Hiroshi Kimura, Kazuhiko Ishimura and Ms. Yayoi Tanaka are outside directors.

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF
NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF
AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF

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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