(Reference Translation)
(For reference)
May 12, 2020
Toyota Motor Corporation
Holding of Ordinary General Shareholders’ Meeting
1. Date and time: | 10:00 a.m., Thursday, June 11, 2020 | |
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 FY2020 (April 1, 2019 through March 31, 2020) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2020.
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 |