Toyota Motor Regulatory News (TYT)

8 May 2008 09:00

Toyota Motor Corporation08 May 2008 (Translation) (For reference) May 8, 2008 Toyota Motor Corporation Holding of Ordinary General Shareholders' Meeting 1. Date and time: 10:00 a.m., Tuesday, June 24, 2008 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 104th term (April 1, 2007 through March 31, 2008) and report byaccounting auditors and the board of corporate auditors on the audit results ofthe consolidated financial statements for the 104th term. Resolutions: Proposed Resolution 1: Distribution of Surplus Proposed Resolution 2: Election of 30 Directors Proposed Resolution 3: Issuance of Stock Acquisition Rights for the Purpose of Granting Stock Options Proposed Resolution 4: Acquisition of Own Shares Proposed Resolution 5: Payment of the Final Retirement Bonus to Corporate Auditors Due to the Abolishment of the Retirement Bonus System for Corporate Auditors Proposed Resolution 6: Revision to the Amount of Remuneration for Corporate Auditors Proposed Resolution 7: Payment of Executive Bonuses This information is provided by RNS The company news service from the London Stock Exchange