Toyota Motor Regulatory News (TYT)

9 May 2007 17:23

Toyota Motor Corporation09 May 2007 (Translation) (For reference) May 9, 2007 Toyota Motor Corporation Holding of Ordinary General Shareholders' Meeting 1. Date and time: 10:00 a.m., Friday, June 22, 2007 2. Venue: Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture 3. Meeting Agenda: Reports: Reports on business review, unconsolidated and consolidated financial statementsfor the 103rd term (April 1, 2006 through March 31, 2007) and report byaccounting auditors and the board of corporate auditors on the audit results ofthe consolidated financial statements. Resolutions: Proposed Resolution 1: Distribution of Dividends from Surplus Proposed Resolution 2: Election of 30 Directors Proposed Resolution 3: Election of 4 Corporate Auditors Proposed Resolution 4: Election of Accounting Auditors Proposed Resolution 5: Issue of Stock Acquisition Rights without Consideration to Directors, Managing Officers and Employees, etc. of Toyota Motor Corporation and its Affiliates Proposed Resolution 6: Acquisition of Own Shares Proposed Resolution 7: Award of Bonus Payments to Retiring Corporate Auditors Proposed Resolution 8: Payment of Executive Bonuses This information is provided by RNS The company news service from the London Stock Exchange