(Reference Translation)
(For reference)
May 8, 2019
Toyota Motor Corporation
Holding of Ordinary General Shareholders' Meeting
1. Date and time: 10:00 a.m., Thursday, June 13, 2019
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 FY2019 (April 1, 2018 through March 31, 2019) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2019.
Resolutions:
Proposed Resolution 1: Election of 9 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
Proposed Resolution 4: Determination of Compensation for Granting Restricted
Shares to Members of the Board of Directors (excluding
Outside Members of the Board of Directors) and Revision of
the Amount of Compensation Payable to Members of
the Board of Directors
