Toyota Motor Corporation Ordinary General Shareholders' Meeting (6073M)
12 Mayo 2020 - 02:00AM
UK Regulatory
TIDMTYT
RNS Number : 6073M
Toyota Motor Corporation
12 May 2020
(Reference Translation)
(For reference)
May 12, 2020
Toyota Motor Corporation
Holding of Ordinary General Shareholders' Meeting
1. Date and time: 10:00 a.m., Thursday, June 11 , 2020
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 FY2020 (April 1, 2019 through March 31,
2020) and a report by the Accounting Auditor and the Audit &
Supervisory Board on the audit results of the consolidated
financial statements for FY2020.
Resolutions:
Proposed Resolution 1: Election of 9 Members of the Board of Directors
Proposed Resolution 2: Election of 1 Substitute Audit & Supervisory Board Member
Proposed Resolution 3: Partial Amendments to the Articles of Incorporation
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