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    SEC Form 6-K filed by Honda Motor Company Ltd.

    4/10/25 8:44:35 AM ET
    $HMC
    Auto Manufacturing
    Industrials
    Get the next $HMC alert in real time by email
    6-K 1 d942270d6k.htm FORM 6-K Form 6-K

    No.1-7628

     

     

     

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

    FORM 6-K

    REPORT OF FOREIGN PRIVATE ISSUER

    PURSUANT TO RULE 13a-16 OR 15d-16

    UNDER THE SECURITIES EXCHANGE ACT OF 1934

    FOR THE MONTH OF APRIL 2025

    COMMISSION FILE NUMBER: 1-07628

    HONDA GIKEN KOGYO KABUSHIKI KAISHA

    (Name of registrant)

    HONDA MOTOR CO., LTD.

    (Translation of registrant’s name into English)

    1-1, Minami-Aoyama 2-chome, Minato-ku, Tokyo 107-8556, Japan

    (Address of principal executive offices)

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

    Form 20-F ☒ Form 40-F ☐ 

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

     

     

     


    Contents

    Exhibit 1:

    Notice Concerning Change in Executive Officers and Directors


    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

     

    HONDA GIKEN KOGYO KABUSHIKI KAISHA
    ( HONDA MOTOR CO., LTD. )

    /s/ Koji Ito

    Koji Ito
    General Manager
    Finance Division
    Honda Motor Co., Ltd.

    Date: April 10, 2025


    [Translation]

    April 10, 2025

     

    To:    Shareholders of Honda Motor Co., Ltd.
    From:    Honda Motor Co., Ltd.
       1-1, Minami-Aoyama 2-chome,
       Minato-ku, Tokyo, 107-8556
       Toshihiro Mibe
       Director, President and Representative Executive Officer

    Notice Concerning Change in Executive Officers and Directors

    Honda Motor Co., Ltd. (the “Company”) hereby announces that its Nominating Committee today made an internal decision on the following personnel change in its Directors to become effective as of the date of the Ordinary General Meeting of Shareholders of the Company scheduled to be held in June 2025.

    The personnel change in Directors to become effective as of the date of the Ordinary General Meeting of Shareholders scheduled to be held in June 2025 shall be formally determined at that Ordinary General Meeting of Shareholders.

    Particulars

    1. Planned Personnel Change in Directors

    < As of the date of the Ordinary General Meeting of Shareholders to be held in June 2025>

    Candidate for Director to be newly appointed

     

    Name

      

    Current Title

      

    New Title

    Katsushi Inoue    Senior Managing Executive Officer   

    Director,

    Senior Managing Executive Officer

     

    -1-


    <For Reference>

    Compositions of Directors and Officers as of April 10, 2025 and as of the date of the Ordinary General Meeting of Shareholders to be held in June 2025

     

    Name

      

    As of April 10, 2025

      

    As of the date of the Ordinary
    General Meeting of Shareholders

    Toshihiro Mibe   

    Director,

    President and Representative Executive Officer

      

    Director,

    President and Representative Executive Officer

    Noriya Kaihara   

    Director,

    Executive Vice President and Representative Executive Officer

      

    Director,

    Executive Vice President and Representative Executive Officer

    Katsushi Inoue    Senior Managing Executive Officer   

    Director, *1

    Senior Managing Executive Officer

    Eiji Fujimura   

    Director,

    Managing Executive Officer

      

    Director,

    Managing Executive Officer

    Asako Suzuki    Director    Director
    Jiro Morisawa    Director    Director
    Kunihiko Sakai    Director*2    Director*2
    Fumiya Kokubu    Director*2    Director*2
    Yoichiro Ogawa    Director*2    Director*2
    Kazuhiro Higashi    Director*2    Director*2
    Ryoko Nagata    Director*2    Director*2
    Mika Agatsuma    Director*2    Director*2
    Keiji Otsu    Managing Executive Officer    Managing Executive Officer
    Masayuki Igarashi    Managing Executive Officer    Managing Executive Officer
    Kensuke Oe    Managing Executive Officer    Managing Executive Officer
    Manabu Ozawa    Managing Executive Officer    Managing Executive Officer
    Hironao Ito    Managing Executive Officer    Managing Executive Officer
    Ayumu Matsuo    Managing Executive Officer    Managing Executive Officer
    Kazuhiro Takizawa    Managing Executive Officer    Managing Executive Officer
    Minoru Kato    Executive Officer    Executive Officer
    Yutaka Tamagawa    Executive Officer    Executive Officer
    Katsuto Hayashi    Executive Officer    Executive Officer
    Takashi Onuma    Executive Officer    Executive Officer
    Daiki Mihara    Executive Officer    Executive Officer
    Toshihiro Akiwa    Executive Officer    Executive Officer

     

    *1 

    To be newly appointed

    *2 

    Outside Directors

     

    -2-


    Resume of Candidate for Director to be newly appointed

    As of April 10, 2025

    Katsushi INOUE

    Date of Birth: October 22, 1963 (61 years old)

    Professional Experience:

     

    April

      1986      Joined Honda Motor Co., Ltd.

    April

      2010      President, Honda Poland Ltd.

    April

      2012     

    President, Honda Deutschland GmbH

    President, Honda Belgium N.V.

    President, Honda Nederland B.V.

    February

      2013     

    Germany Branch Manager, Netherlands Branch Manager, Belgium Branch Manager,

    Honda Motor Europe Ltd.

    April

      2014     

    General Manager, Marketing Planning Office, Business Planning Supervisory Unit,

    Automobile Operations, Honda Motor Co., Ltd.

    April

      2015      President and Chief Executive Officer, Honda Cars India Ltd.

    April

      2016     

    Operating Officer, Honda Motor Co., Ltd.

    Chief Operating Officer, Regional Operations (Europe Region), Honda Motor Co., Ltd.

    President and Director, Honda Motor Europe Ltd.

    April

      2020     

    Managing Officer, Honda Motor Co., Ltd.

    Chief Officer, Regional Operations (China), Honda Motor Co., Ltd.

    President, Honda Motor (China) Investment Co., Ltd.

    President, Honda Motor (China) Technology Co., Ltd.

    April

      2023     

    Senior Managing Executive Officer, Honda Motor Co., Ltd.

    Chief Officer, Electrification Business Development Operations, Honda Motor Co., Ltd.

    April

      2025      Chief Officer, Automobile Operations, Honda Motor Co., Ltd.

    Number of shares held : 58,400 shares

     

    *

    Current responsibilities in boldface

     

    -3-

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