RNS Number:1829L
Honda Motor Co Ld
15 May 2003

Re: Resolution approved at the meeting of board of directors of the company

We are pleased to advise that board of directors in its meeting held on  April
25, 2003 discussed and resolved to convene the 79th stockholders meeting on June
24, 2003 which contain following proposals.

1. Approval of proposal for appropriation of retained earnings for the 79th 
   fiscal year,
2. Acquisition by the company of its own shares
3. Partial amendments to the Articles of Incorporation
4. Election of thirty-six Directors
5. Election of two Statutory Auditors
6. Revision of Amount of Remuneration Payable to Directors
7. Presentation of retirement allowance to retiring directors and corporate 
   auditor for their respective services.

The details are outlined below.

Net sales            3,322.7 billion yen
Net income             170.0 billion yen
Year end dividend       16.0 yen per common share

The above figures related solely to Honda Motor Co,, Ltd. and are not 
consolidated with those of its subsidiaries.


Honda Motor Co., Ltd

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