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Pin to quick picksToyota Motor Regulatory News (TYT)

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Ordinary General Shareholders' Meeting

9 May 2018 08:00

RNS Number : 4659N
Toyota Motor Corporation
09 May 2018
 

(Reference Translation)

 

(For reference)

May 9, 2018

Toyota Motor Corporation

 

Holding of Ordinary General Shareholders' Meeting

 

 

1. Date and time: 10:00 a.m., Thursday, June 14, 2018

 

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 FY2018 (April 1, 2017 through March 31, 2018) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2018.

 

Resolutions:

Proposed Resolution 1: Election of 9 Members of the Board of Directors

Proposed Resolution 2: Election of 2 Audit & Supervisory Board Members

Proposed Resolution 3: Election of 1 Substitute Audit & Supervisory Board Member

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
STRGUGDUUXGBGIC
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28th Feb 20238:00 amRNSSummary of Quarterly Securities Report
13th Feb 20238:00 amRNSAnnouncement of the changes to Executive Structure

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