88th Ordinary General Meeting of Shareholders

SUBARU CORPORATION will hold the 88th Ordinary General Meeting of Shareholders on June 21, 2019.

Date
Friday, June 21, 2019 (Friday) 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 88th fiscal period (April 1, 2018 to March 31, 2019)
  2. Report on non-consolidated financial statements for the 88th fiscal period (April 1, 2018 to March 31, 2019)

Matters for Resolution

  • Proposal No. 1 : Approval of the Proposed Appropriation of Retained Earnings
  • Proposal No. 2 : Election of Nine (9) Directors of the Board
  • Proposal No. 3 : Election of Three (3) Corporate Auditors
  • 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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