Shareholders' Meeting
93rd Ordinary General Meeting of Shareholders
SUBARU CORPORATION will hold the 93rd Ordinary General Meeting of Shareholders on June 19, 2024.
- Date
- June 19, 2024 (Wednesday) 10:00 a.m.
- Venue
- Ebisu Subaru Building, 1-20-8, Ebisu, Shibuya-ku, Tokyo, Japan
EVENT SPACE EBiS303, Event Hall on the third floor
- Purpose of Meeting
-
Matters for Reporting
- Business report, consolidated financial statements, and reporting of results of audits on consolidated financial statements by accounting auditors and the Board of Corporate Auditors for the 93rd fiscal period (April 1, 2023 to March 31, 2024)
- Report on non-consolidated financial statements for the 93rd fiscal period (April 1, 2023 to March 31, 2024)
-
Matters for Resolution
- Proposal No.1 : Approval of the Proposed Appropriation of Retained Earnings
- Proposal No.2 : Election of Nine (8) Directors of the Board
- Proposal No.3 : Election of One (1) Corporate Auditor
- Proposal No.4 : Election of One (1) Substitute Corporate Auditor
- Proposal No.5 : Determination of Compensation for Granting Restricted Stock to Directors
- Proposal No.6 : Revision to Amount of Compensation to Corporate Auditors
Shareholders who cannot attend the meeting are kindly requested to exercise their voting rights in advance via the Internet or in writing.
<To all attending shareholders>
- We do not prepare souvenirs for shareholders who attend the General Meeting of Shareholders.
- Please note that non-shareholders, such as proxies and accompanying persons, cannot attend the General Meeting of Shareholders.
- If you require wheelchair assistance, guidance to seats or restrooms, or assistance with written communication, please contact the reception desk for the General Meeting of Shareholders.
- We reserve the right to refuse entry to those who appear unwell.