REG - Toyota Motor Corpn - Holding of Ordinary General Shareholders’ Meeting

TOYOTA MOTORAnnouncement

08/05/2024 08:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240508:nRSH5738Na&default-theme=true

RNS Number : 5738N  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)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGKZGGKVRFGDZG