Holding of Ordinary General Shareholders' Meeting

RNS Number : 3452Y

Toyota Motor Corporation

12 May 2021

 

(Reference Translation)

(For reference)

May 12, 2021

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and time:  10:00 a.m., Wednesday, June 16 , 2021

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 FY2021 (April 1, 2020 through March 31, 2021) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2021.

Resolutions:

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

Proposed Resolution 2:  Election of 1 Substitute Audit & Supervisory Board Member

Proposed Resolution 3:  Partial Amendments to the Articles of Incorporation

 

END

 

 

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