(Reference Translation)
(For reference)
May 10, 2023
Toyota Motor Corporation
Holding of Ordinary General Shareholders' Meeting
1. Date and time: 10:00 a.m., Wednesday, June 14, 2023
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 FY2023 (April 1, 2022 through March 31, 2023) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2023.
Resolutions:
Company's proposal
Proposed Resolution 1: Election of 10 Members of the Board of Directors
Proposed Resolution 2: Election of 4 Audit & Supervisory Board Members
Proposed Resolution 3: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder's proposal
Proposed Resolution 4: Partial Amendments to the Articles of Incorporation (Annual
review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement)
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