Ordinary General Shareholders

RNS Number : 9165R

Toyota Motor Corporation

08 May 2009

 



(Translation)

(For reference)

May 8, 2009

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and time:                      10:00 a.m., Tuesday, June 23, 2009

2. Venue:                                   Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture

3. Meeting Agenda:

Reports:

Reports on business review, unconsolidated and consolidated financial statements for the 105th term (April 1, 2008 through March 31, 2009) and report by accounting auditors and the board of corporate auditors on the audit results of the consolidated financial statements for the 105th term.

Resolutions:

              Proposed Resolution 1:    Distribution of Surplus

              Proposed Resolution 2:    Partial Amendment to the Articles of Incorporation

              Proposed Resolution 3:    Election of 29 Directors

              Proposed Resolution 4:    Issuance of Stock Acquisition Rights for the Purpose of

                                                        Granting Stock Options

 

END

 

 

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