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Name | Symbol | Market | Type |
---|---|---|---|
Canon Inc (PK) | USOTC:CAJPY | OTCMarkets | Depository Receipt |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.35 | 1.29% | 27.52 | 26.92 | 27.90 | 27.53 | 27.00 | 27.00 | 52,966 | 21:00:27 |
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of | April |
, | 2023 |
CANON INC.
|
||||
(Translation of registrants name into English)
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||||
30-2, Shimomaruko 3-Chome, Ohta-Ku, Tokyo 146-8501, Japan
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||||
(Address of principal executive offices) |
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
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X |
Form 40-F
|
| |||
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
|
|
No
|
X | |||
[If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-....................
SIGNATURES
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.
CANON INC.
|
(Registrant) |
Date . |
April 3, 2023 |
By /s/ Sachiho Tanino | ||||
(Signature)* | ||||||
Sachiho Tanino | ||||||
General Manager | ||||||
Consolidated Accounting Division | ||||||
Canon Inc. |
*Print the name and title of the signing officer under his signature.
The following materials are included.
1. Extraordinary Report
(Translation)
Cover Page
Document Name: |
Extraordinary Report | |
Filed with: | The Director-General of the Kanto Local Finance Bureau | |
Filing Date: | April 3, 2023 | |
Corporate Name: | Canon Inc. | |
Name and Title of Representative: | Fujio Mitarai, Chairman & CEO | |
Location of Head Office: | 30-2, Shimomaruko 3-chome, Ohta-ku, Tokyo | |
Telephone Number: | (03)3758-2111 | |
Name of Contact Person: | Takahiro Namba, General Manager, Accounting Division | |
Nearest Contact Location: | 30-2, Shimomaruko 3-chome, Ohta-ku, Tokyo | |
Telephone Number: | (03)3758-2111 | |
Name of Contact Person: | Takahiro Namba, General Manager, Accounting Division | |
Places of Public Inspection of the Extraordinary Report: |
Tokyo Stock Exchange, Inc. | |
(2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo) Nagoya Stock Exchange, Inc. (8-20, Sakae 3-chome, Naka-ku, Nagoya) Fukuoka Stock Exchange (14-2, Tenjin 2-chome, Chuo-ku, Fukuoka) Sapporo Securities Exchange (14-1, Minamiichijo-nishi 5-chome, Chuo-ku, Sapporo) |
1. | Reason for Filing |
Canon Inc. (the Company) is filing this Extraordinary Report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance relating to the Disclosure of Details of Corporations, etc. to report the approval of resolutions at the Ordinary General Meeting of Shareholders for the 122nd Business Term (the Ordinary General Meeting) of the Company held at March 30, 2023.
2. | Description of Report |
(1) | Date on which the Ordinary General Meeting was held: |
March 30, 2023 |
(2) | Details of the Matters Resolved: |
Item No.1: Dividend from Surplus |
a. | Matters regarding allocation of the dividend property and its total amount: |
60.00 yen per one common share of the Company |
Total amount of dividend 60,930,802,080 yen |
b. | Effective date of the distribution of the dividend from surplus: |
March 31, 2023 |
Item No.2: Election of Five Directors |
It was proposed that the following persons be elected as Directors:
Messrs. Fujio Mitarai, Toshizo Tanaka, Toshio Homma, Kunitaro Saida and
Yusuke Kawamura.
Item No.3: Election of Two Audit & Supervisory Board Members |
It was proposed that the following persons be elected as Audit & Supervisory Board Members:
Messrs. Hideya Hatamochi and Yutaka Tanaka.
Item No.4: Grant of Bonus to Directors |
It was proposed that bonus be granted to the three Directors excluding
Outside Directors as of the end of this term, which totals 275,800,000 yen.
(3) | The number of voting rights concerning the indication of for, against or abstention for each item; Requirements for approving the items; and Results of resolutions |
Item | For | Against | Abstention | Ratio
of favorable votes (%) |
Results | |||||
Item No.1 |
7,393,146 | 19,667 | 539 | 99.55 | Approved | |||||
Item No.2 |
||||||||||
Fujio Mitarai |
3,757,240 | 3,655,508 | 539 | 50.59 | Approved | |||||
Toshizo Tanaka |
5,742,157 | 1,670,575 | 539 | 77.32 | Approved | |||||
Toshio Homma |
5,750,434 | 1,662,320 | 539 | 77.43 | Approved | |||||
Kunitaro Saida |
6,534,233 | 875,110 | 3,957 | 87.99 | Approved | |||||
Yusuke Kawamura |
6,855,512 | 553,843 | 3,957 | 92.31 | Approved | |||||
Item No.3 |
||||||||||
Hideya Hatamochi |
7,182,419 | 230,316 | 539 | 96.72 | Approved | |||||
Yutaka Tanaka |
7,385,794 | 26,948 | 539 | 99.46 | Approved | |||||
Item No.4 |
7,329,918 | 83,232 | 87 | 98.70 | Approved |
Note: |
1. | Each of the number of For, Against and Abstention is the aggregate number of the voting rights a) exercised in advance by the day prior to the Ordinary General Meeting, and b) exercised by shareholders present at the Meeting (provided that such shareholders intention to approve or disapprove the propositions could be ascertained.) |
2. | The Ratio of favorable votes is the ratio of the following 1) to 2); |
1) | the aggregate number of votes in favor exercised in advance by the day prior to the Ordinary General Meeting, and those exercised by shareholders present at the Meeting (provided that such shareholders intention to approve the propositions could be ascertained.) |
2) | the total number of voting rights exercised in advance by the day prior to the Ordinary General Meeting and those of shareholders present at the Meeting. |
3. | The requirements for approval of each resolution are as follows: |
- | For Item No.1 and 4, a majority of the votes of the shareholders present at the Ordinary General Meeting who are entitled to exercise voting rights; |
- | For Item No.2 and 3, a majority of the votes of the shareholders present at the Ordinary General Meeting who hold shares representing in aggregate not less than one-third (1/3) of the votes of all shareholders entitled to exercise voting rights. |
* | In this paragraph, each number of voting rights held by shareholders present at the Ordinary General Meeting includes exercised in advance by the day prior to the Ordinary General Meeting. |
(4) | Reasons for not including certain voting rights held by shareholders present at the meeting in the number of voting rights: |
The aggregate number of a) voting rights exercised in advance by the day prior to the Ordinary General Meeting and b) voting rights exercised by shareholders present at the Meeting (provided that such shareholders intention to approve or disapprove the propositions could be ascertained), was sufficient to meet all requirements pursuant to the Corporation Law to approve all of the items, and the resolution was legally passed under the Corporation Law. Accordingly, the number of voting rights of shareholders present at the Meeting whose intention to approve or disapprove the propositions or abstain from the vote could not be ascertained, were not counted. |
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