Kawasaki Heavy Industries (KHI) Supplemental Announcement on 115th Shareholders' Meeting Matters (Added Election Item)
KHI is supplementing its announcement regarding the 115th shareholders' meeting, to be held on June 25th, which will include an election item and discuss capital reduction for losses and private placement of securities.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:02 (235h 2m after Collected)
1. Board resolution date: 115/04/08
2. Shareholders' meeting date: 115/06/25
3. Shareholders' meeting location: 11th Floor, No. 495, Guangfu South Road, Xinyi District, Taipei City
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report.
(2): Audit Committee Review Report for 114 Fiscal Year Financial Statements.
(3): Report on accumulated losses reaching half of paid-in capital for 114 Fiscal Year.
(4): Report on the execution status of private placement of securities for 115 Fiscal Year.
6. Convening purpose 2: Approval Items
(1): Approval of 114 Fiscal Year Business Report and Financial Statements.
(2): Approval of 114 Fiscal Year Loss Compensation Proposal.
7. Convening purpose 3: Discussion Items
(1): Discussion on capital reduction to cover losses.
(2): Proposal for the company's private placement of securities for 115 Fiscal Year.
8. Convening purpose 4: Election Items
(1): Re-election of the 16th Independent Director.
9. Convening purpose 5: Other Items
(1): Resolution to lift the non-competition restrictions for newly elected directors and their representatives.
10. Motions:
11. Transfer suspension start date: 115/04/27
12. Transfer suspension end date: 115/06/25
13. Other matters to be notified: None
2. Shareholders' meeting date: 115/06/25
3. Shareholders' meeting location: 11th Floor, No. 495, Guangfu South Road, Xinyi District, Taipei City
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report.
(2): Audit Committee Review Report for 114 Fiscal Year Financial Statements.
(3): Report on accumulated losses reaching half of paid-in capital for 114 Fiscal Year.
(4): Report on the execution status of private placement of securities for 115 Fiscal Year.
6. Convening purpose 2: Approval Items
(1): Approval of 114 Fiscal Year Business Report and Financial Statements.
(2): Approval of 114 Fiscal Year Loss Compensation Proposal.
7. Convening purpose 3: Discussion Items
(1): Discussion on capital reduction to cover losses.
(2): Proposal for the company's private placement of securities for 115 Fiscal Year.
8. Convening purpose 4: Election Items
(1): Re-election of the 16th Independent Director.
9. Convening purpose 5: Other Items
(1): Resolution to lift the non-competition restrictions for newly elected directors and their representatives.
10. Motions:
11. Transfer suspension start date: 115/04/27
12. Transfer suspension end date: 115/06/25
13. Other matters to be notified: None