Ordinary General Shareholders' Meeting

RNS Number : 6962E

Toyota Motor Corporation

10 May 2017

 

(Reference Translation)

(For reference)

May 10, 2017

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and time:             10:00 a.m., Wednesday, June 14, 2017

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 FY2017 (April 1, 2016 through March 31, 2017) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2017.

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:    Payment of Bonuses to Members of the Board of Directors

Proposed Resolution 4:   Revision of the Amount of Compensation Payable to Members of the Board of Directors

 

END

 

 

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