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
- 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. - 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 
NOTICE OF CONVOCATION OF THE 204TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Past Ordinary General Meeting of Shareholders Information
THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (held on 25 of June, 2020)
- 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
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