Information  X 
Enter a valid email address

Toyota Motor Corpn (TYT)

  Print   

Wednesday 12 May, 2021

Toyota Motor Corpn

Holding of Ordinary General Shareholders' Meeting

RNS Number : 3452Y
Toyota Motor Corporation
12 May 2021
 

(Reference Translation)

 

(For reference)

May 12, 2021

Toyota Motor Corporation

 

Holding of Ordinary General Shareholders' Meeting

 

 

1. Date and time:  10:00 a.m., Wednesday, June 16 , 2021

 

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

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGFZGMKDZGGMZG

a d v e r t i s e m e n t