(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)
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