Resolutions Adopted at Shareholders’ Meeting

Source: RNS
RNS Number : 0730P
Toyota Motor Corporation
16 June 2022
 

(Securities Code 7203)

June 16, 2022

To All Shareholders:

President Akio Toyoda

TOYOTA MOTOR CORPORATION

1, Toyota-cho, Toyota City, Aichi Prefecture

 

 

Notice of Resolutions Adopted at the 118th Ordinary General Shareholders' Meeting

 

 

Dear Shareholder,

 

The reports made and resolutions adopted at the 118th Ordinary General Shareholders' Meeting (the "General Shareholders' Meeting") today are as follows:

 

 

Reports:

 

Reports on business review, consolidated and unconsolidated financial statements for FY2022 (April 1, 2021 through March 31, 2022) and report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements

 

Details pertaining to the above were reported.

 

 

Resolutions:

 

Proposed Resolution 1:     Election of 9 Members of the Board of Directors

 

                                          Approved as proposed. The following 9 persons were elected and have assumed their positions as Members of the Board of Directors:


Takeshi Uchiyamada, Shigeru Hayakawa, Akio Toyoda, James Kuffner, Kenta Kon, Masahiko Maeda, Ikuro Sugawara, Sir Philip Craven, and Teiko Kudo.

 

Proposed Resolution 2:     Election of 2 Audit & Supervisory Board Members

 

                                          Approved as proposed. The following 2 persons were elected and have assumed their positions as Audit & Supervisory Board Members:


Masahide Yasuda and George Olcott.

 

Proposed Resolution 3:  Election of 1 Substitute Audit & Supervisory Board Member

 

                                         Approved as proposed. The following person was elected as a substitute Audit & Supervisory Board Member:

 

                                          Ryuji Sakai

 

                                          Ryuji Sakai is a substitute Outside Audit & Supervisory Board Member for Yoko Wake, Hiroshi Ozu, or, George Olcott.

 

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)

 

                                          Approved as proposed.

 

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)

 

                                          Approved as proposed.

 



At the Board of Directors meeting held today after the conclusion of the General Shareholders' Meeting, 3 persons were elected as Members of the Board of Directors with special titles and assumed their respective positions.

 

Chairman of the Board of Directors Takeshi Uchiyamada, Vice Chairman of the Board of Directors Shigeru Hayakawa, and President Akio Toyoda were elected and assumed their positions as Representative Directors.

 

 

Chairman of the Board of Directors

Takeshi Uchiyamada

Full-time Audit & Supervisory Board Member

Haruhiko Kato

Vice Chairman of the Board of Directors

Shigeru Hayakawa

Full-time Audit & Supervisory Board Member

Masahide Yasuda

President, Member of the Board of Directors

Akio Toyoda

Full-time Audit & Supervisory Board Member

Katsuyuki Ogura

Member of the Board of Directors

James Kuffner

Audit & Supervisory Board Member

Yoko Wake

Member of the Board of Directors

Kenta Kon

Audit & Supervisory Board Member

Hiroshi Ozu

Member of the Board of Directors

Masahiko Maeda

Audit & Supervisory Board Member

George Olcott

Member of the Board of Directors

Ikuro Sugawara



Member of the Board of Directors

Sir Philip Craven



Member of the Board of Directors

Teiko Kudo



 

[Operating Officers]

 

President

Akio Toyoda



 

 

 

Executive Vice President

Chief Financial Officer

Kenta Kon

Chief Competitive Officer

Yoichi Miyazaki





Executive Vice President

Chief Technology Officer

Masahiko Maeda

Chief Communication Officer

Jun Nagata





Executive Vice President

Chief Risk Officer

Chief Compliance Officer

Chief Human Resources Officer

Masanori Kuwata

Chief Sustainability Officer

Yumi Otsuka





Banto

Koji Kobayashi

Chief Branding Officer

Koji Sato





Chief Information & Security

Officer

Chief Product Integration Officer

Keiji Yamamoto

Chief Digital Officer

James Kuffner

 

 

 

[Fellow]

 

Executive Fellow

Mitsuru Kawai

Executive Fellow

Shigeki Tomoyama





Executive Fellow

Shigeki Terashi

Chief Scientist and Executive

Fellow for Research

Gill A. Pratt

 

 

 

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

 

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