RNS Number:1227K
Honda Motor Co Ld
16 April 2003



                                                                             
                                                                  April 15, 2003


The Quotation department

The Stock Exchange

Throgmortion Street Entrance

London EC2P 2BT

U.K.


Attn: The Secretary of quotation department


Dear Sirs or Mesdames,


                   Re: Notice of board of director's meeting


We would hereby like to inform you that the board of director's meeting of the
Company is scheduled to be held on 25th April, 2003 at which the proposed
payment of year-end dividend subject to approval at the shareholder's meeting
which is planned to be held in June 2003 and the announcement of consolidated
financial statements for the fiscal year ended 31st March, 2003 are expected to
be approved.



Yours faithfully,



Yuetsu Sato

Manager Finance Department

Honda Motor CO.,LTD.










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