Holding of Ordinary General Shareholders' Meeting
Source: RNS
(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)
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
