87th Ordinary General Meeting of Shareholders

SUBARU CORPORATION held the 87th Ordinary General Meeting of Shareholders on June 22, 2018.

Date
Friday, June 22, 2018, 10:00 a.m.
Venue
B2F, Galaxy Room
The Westin Tokyo (at Yebisu Garden Place)
1-4-1 Mita, Meguro-ku, Tokyo, Japan
Purpose of Meeting

Matters for Reporting

  1. 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 87th fiscal period (April 1, 2017 to March 31, 2018)
  2. Report on non-consolidated financial statements for the 87th fiscal period (April 1, 2017 to March 31, 2018)

Matters for Resolution

  • Proposal No. 1 : Approval of the Proposed Appropriation of Retained Earnings
  • Proposal No. 2 : Partial Amendment to the Articles of Incorporation
  • Proposal No. 3 : Election of Eight (8) Directors of the Board
  • Proposal No. 4 : Election of One (1) Substitute Corporate Auditor
Related Materials

The Company will not present souvenirs to shareholders in attendance at the General Meeting of Shareholders.
We thank you for your understanding.

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