Holding of Ordinary General Shareholders’ Meeting

Toyota Motor Corporation

08 May 2024

 

(Reference Translation)

(For reference)

May 8, 2024

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and Time:            10:00 a.m., Tuesday, June 18, 2024

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 FY2024 (April 1, 2023 through March 31, 2024) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2024.

Resolutions:

Company's proposal

Proposed Resolution 1:  Election of 10 Members of the Board of Directors

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

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

Shareholder's proposal

Proposed Resolution 4:  Partial Amendments to the Articles of Incorporation (Issuing annual report on the alignment with climate-related lobbying      activities and the goals of the Paris Agreement)

 

END