0LG5 Toyota Motor Corp

TIDMTYT

RNS Number : 1720C

Toyota Motor Corporation

17 June 2021

(Securities Code 7203)

June 17, 2021

To All Shareholders:

President Akio Toyoda

TOYOTA MOTOR CORPORATION

1, Toyota-cho, Toyota City, Aichi Prefecture

Notice of Resolutions Adopted at the 117th Ordinary General Shareholders' Meeting

Dear Shareholder,

The reports made and resolutions adopted at the 117th Ordinary General Shareholders' Meeting (the "General Shareholders' Meeting") today are as follows:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2021 (April 1, 2020 through March 31, 2021) and report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements

Details pertaining to the above were reported.

Resolutions:

   Proposed Resolution 1:     Election of 9 Members of the Board of Directors 

Approved as proposed. The following 9 persons were elected and have assumed their positions as Members of the Board of Directors:

Takeshi Uchiyamada, Shigeru Hayakawa, Akio Toyoda, Koji Kobayashi, James Kuffner, Kenta Kon, Ikuro Sugawara, Sir Philip Craven, and Teiko Kudo.

   Proposed Resolution 2:   Election of 1 Substitute Audit & Supervisory Board Member 

Approved as proposed. The following person was elected as a substitute Audit & Supervisory Board Member:

Ryuji Sakai

Mr. Ryuji Sakai is a substitute Outside Audit & Supervisory Board Member for either Ms. Yoko Wake, Mr. Hiroshi Ozu, or Mr. Nobuyuki Hirano who are currently Outside Audit & Supervisory Board Members.

   Proposed Resolution 3:    Partial Amendments to the Articles of Incorporation 

Approved as proposed. TMC cancelled all of its Model AA Class Shares on April 3, 2021. Therefore, TMC deleted corresponding provisions and made other necessary amendments.

At the Board of Directors meeting held today after the conclusion of the General Shareholders' Meeting, 3 persons were elected as Members of the Board of Directors with special titles and assumed their respective positions.

Chairman of the Board of Directors Takeshi Uchiyamada, Vice Chairman of the Board of Directors Shigeru Hayakawa, President Akio Toyoda, and Member of the Board of Directors Koji Kobayashi were elected and assumed their positions as Representative Directors.

 
 Chairman of the           Takeshi Uchiyamada   Full-time Audit        Haruhiko Kato 
  Board of Directors                             & Supervisory Board 
                                                 Member 
 Vice Chairman of          Shigeru Hayakawa     Full-time Audit        Masahide Yasuda 
  the Board of Directors                         & Supervisory Board 
                                                 Member 
 President, Member         Akio Toyoda          Full-time Audit        Katsuyuki Ogura 
  of the Board of                                & Supervisory Board 
  Directors                                      Member 
 Member of the Board       Koji Kobayashi       Audit & Supervisory    Yoko Wake 
  of Directors                                   Board Member 
 Member of the Board       James Kuffner        Audit & Supervisory    Hiroshi Ozu 
  of Directors                                   Board Member 
 Member of the Board       Kenta Kon            Audit & Supervisory    Nobuyuki Hirano 
  of Directors                                   Board Member 
 Member of the Board       Ikuro Sugawara 
  of Directors 
 Member of the Board       Sir Philip Craven 
  of Directors 
 Member of the Board       Teiko Kudo 
  of Directors 
 

[Operating Officers]

 
 President   Akio Toyoda 
 
 
 Chief Risk Officer           Koji Kobayashi    Chief Sustainability     Yumi Otsuka 
                                                 Officer 
 
 Chief Information            Keiji Yamamoto    Chief Technology         Masahiko Maeda 
  & Security                                     Officer 
  Officer 
  Chief Product Integration 
  Officer 
 
 Chief Production             Masamichi Okada   Chief Branding           Koji Sato 
  Officer                                        Officer 
 
 Chief Communication          Jun Nagata        Chief Planning           Masanori Kuwata 
  Officer                                        Officer 
                                                 Chief Human Resources 
                                                 Officer 
 
 Chief Financial              Kenta Kon         Chief Digital Officer    James Kuffner 
  Officer 
 

[Fellow]

 
 Executive Fellow   Mitsuru Kawai     Executive Fellow       Shigeki Tomoyama 
 
 Executive Fellow   Shigeki Terashi   Chief Scientist        Gill A. Pratt 
                                       and Executive 
                                       Fellow for Research 
 
 
 This document has been translated from the Japanese original for reference 
  purposes only. In the event of any discrepancy between this translated 
  document and the Japanese original, the original shall prevail. The 
  Company assumes no responsibility for this translation or for direct, 
  indirect or any other forms of damages arising from the translation. 
 

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END

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June 17, 2021 03:00 ET (07:00 GMT)

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