Toyota Motor Corporation Holding of Ordinary General Shareholders' Meeting (8789Y)

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RNS Number : 8789Y

Toyota Motor Corporation

10 May 2023

(Reference Translation)

(For reference)

May 10, 2023

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

   1. Date and time:             10:00 a.m., Wednesday, June 14 , 2023 

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 FY2023 (April 1, 2022 through March 31, 2023) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2023.

Resolutions:

Company's proposal

Proposed Resolution 1: Election of 10 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

Shareholder's proposal

Proposed Resolution 4: Partial Amendments to the Articles of Incorporation (Annual

review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement)

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May 10, 2023 03:00 ET (07:00 GMT)