Holding of Ordinary General Shareholder's Meeting

Source: RNS
RNS Number : 0733L
Toyota Motor Corporation
11 May 2022

(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 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.



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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