Shareholders' Meeting

95th Ordinary General Meeting of Shareholders

SUBARU CORPORATION will hold the 95th Annual General Meeting of Shareholders on Wednesday, June 24, 2026.

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 95th fiscal period (April 1, 2025 to March 31, 2026)
Report on non-consolidated financial statements for the 95th fiscal period (April 1, 2025 to March 31, 2026)

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 Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal No.4 : Election of Four (4) Directors Who Are Audit and Supervisory Committee Members
Proposal No.5 : Determination of Amount of Compensation for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal No.6 : Determination of Amount of Compensation for Directors Who Are Members of the Audit and Supervisory Committee
Proposal No.7 : Determination of Amount and Details of Restricted Stock Compensation, Etc. for Directors (Excluding Outside Directors and Directors Who Are Audit and Supervisory Committee Members)

Related Materials

Shareholders who cannot attend the meeting are kindly requested to exercise their voting rights in advance via the Internet or in writing.

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.