Holding of Ordinary General Shareholder's Meeting
Source: RNS
(Reference Translation)
(For reference)
May 11, 2022
Toyota Motor Corporation
Holding of Ordinary General Shareholders' Meeting
1. Date and time: 10:00 a.m., Wednesday, June 15, 2022
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 FY2022 (April 1, 2021 through March 31, 2022) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2022.
Resolutions:
Proposed Resolution 1: Election of 9 Members of the Board of Directors
Proposed Resolution 2: Election of 2 Audit & Supervisory Board Members
Proposed Resolution 3: Election of 1 Substitute Audit & Supervisory Board Member
Proposed Resolution 4: Revision of the Restricted Share Compensation Plan for
Members of the Board of Directors (excluding Outside Members of the Board of Directors)
Proposed Resolution 5: Partial Amendments to the Articles of Incorporation
(Amendment in association with the introduction of the system for electronic provision of materials for General Shareholders' Meetings)
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