Toyota Motor Corporation Holding of Ordinary General Shareholders' Meeting (8789Y)
2023年5月10日 - 4:00PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMTYT
RNS Number : 8789Y
Toyota Motor Corporation
10 May 2023
(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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END
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May 10, 2023 03:00 ET (07:00 GMT)
Toyota Motor (LSE:0LG5)
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