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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

  1. 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.
  2. 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

Notice of Convocation

NOTICE OF CONVOCATION OF THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF
AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF




Past Ordinary General Meeting of Shareholders Information

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)

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

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