Holding of Ordinary General Shareholders' Meeting

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)

 

END