Share Name Share Symbol Market Type Share ISIN Share Description
Toyota Motor Corp Npv NEX:TYT.GB NEX Common Stock JP3633400001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p - - - - - - - - -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- 0.0 741.4 - 0

Toyota Motor Corporation Ordinary General Shareholders' Meeting

08/05/2019 8:00am

UK Regulatory (RNS & others)


Toyota Motor Corp Npv (NEX:TYT.GB)
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TIDMTYT

RNS Number : 3362Y

Toyota Motor Corporation

08 May 2019

(Reference Translation)

(For reference)

May 8, 2019

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

   1. Date and time:             10:00 a.m., Thursday, June 13, 2019 
   2. Venue:                          Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture 

3. Meeting Agenda:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2019 (April 1, 2018 through March 31, 2019) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2019.

Resolutions:

   Proposed Resolution 1:    Election of 9 Members of the Board of Directors 
   Proposed Resolution 2:    Election of 4 Audit & Supervisory Board Members 
   Proposed Resolution 3:    Election of 1 Substitute Audit & Supervisory Board Member 
   Proposed Resolution 4:    Determination of Compensation for Granting Restricted 

Shares to Members of the Board of Directors (excluding

Outside Members of the Board of Directors) and Revision of

the Amount of Compensation Payable to Members of

the Board of Directors

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

May 08, 2019 03:00 ET (07:00 GMT)

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