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Pin to quick picksToyota Motor Regulatory News (TYT)

Toyota Motor Information

Share Price Information for Toyota Motor (TYT)

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Share Price: 3,599.00
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Change: 0.00 (0.00%)
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Prev. Close: 3,599.00
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Ordinary General Shareholders' Meeting

8 May 2019 08:00

RNS Number : 3362Y
Toyota Motor Corporation
08 May 2019
 

(Reference Translation)

 

(For reference)

May 8, 2019

Toyota Motor Corporation

 

Holding of Ordinary General Shareholders' Meeting

 

 

1. Date and time: 10:00 a.m., Thursday, June 13, 2019

 

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 FY2019 (April 1, 2018 through March 31, 2019) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2019.

 

Resolutions:

Proposed Resolution 1: Election of 9 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

Proposed Resolution 4: Determination of Compensation for Granting Restricted

Shares to Members of the Board of Directors (excluding

Outside Members of the Board of Directors) and Revision of

the Amount of Compensation Payable to Members of

the Board of Directors

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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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28th Feb 20238:00 amRNSFinancial Statements (FY2023 Third Quarter)
28th Feb 20238:00 amRNSSummary of Quarterly Securities Report
13th Feb 20238:00 amRNSAnnouncement of the changes to Executive Structure
9th Feb 20238:00 amRNSFinancial Statements (FY2023 Third Quarter)
3rd Feb 20238:00 amRNSRepurchase of Shares of our Common Stock
26th Jan 20238:00 amRNSAnnouncement of the changes to Executive Structure
11th Jan 20238:00 amRNSRepurchase of Shares of our Common Stock
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5th Dec 20228:00 amRNSRepurchase of Shares of our Common Stock
30th Nov 20228:00 amRNSSummary of Quarterly Securities Report
30th Nov 20228:00 amRNSFinancial Statements(FY2023 Second Quarter)
2nd Nov 20228:00 amRNSRepurchase of Shares of our Common Stock
2nd Nov 20227:00 amRNSFY2023 Second Quarter Financial Summary
1st Nov 20228:00 amRNSRepurchase of Shares of our Common Stock
1st Nov 20228:00 amRNSRepurchase of Shares of our Common Stock
1st Nov 20228:00 amRNSDistribution of Interim Dividends from Surplus
1st Nov 20228:00 amRNSFY2023 Second Quarter Financial Summary
5th Oct 20228:00 amRNSRepurchase of Shares of our Common Stock
21st Sep 20228:00 amRNSExtension of Repurchase Period for Shares
5th Sep 20228:00 amRNSRepurchase of Shares of our Common Stock
31st Aug 20228:00 amRNSSummary of Quarterly Securities Report
31st Aug 20228:00 amRNSFinancial Statements (FY2023 First Quarter)
4th Aug 20228:00 amRNSFY2023 First Quarter Financial Summary
4th Aug 20228:00 amRNSRepurchase of Shares of our Common Stock
5th Jul 20228:00 amRNSRepurchase of Shares of our Common Stock
23rd Jun 20228:00 amRNSSummary of Annual Securities Report
23rd Jun 20228:00 amRNSCorporate Governance Report
16th Jun 20228:00 amRNSVoting Results of General Shareholders' Meeting
16th Jun 20228:00 amRNSResolutions Adopted at Shareholders’ Meeting
15th Jun 20228:00 amRNSDisposition of Treasury Stock under RS Plan
16th May 20228:48 amRNSNotice of Convocation
16th May 20228:00 amRNSNotice of Convocation
13th May 20228:00 amRNSStatus and Completion of the Repurchase of Shares
11th May 20228:00 amRNSStatus of the Repurchase of Shares of Common Stock
11th May 20228:00 amRNSFiling of Shelf Registration Statement
11th May 20228:00 amRNSPartial Amendments to Articles of Incorporation
11th May 20228:00 amRNSRepurchase of Shares of Common Stock
11th May 20228:00 amRNSDistribution of Dividends from Surplus
11th May 20228:00 amRNSHolding of Ordinary General Shareholder's Meeting
11th May 20228:00 amRNSFY2022 Financial Summary
5th Apr 20228:00 amRNSRepurchase of Shares of our Common Stock
23rd Mar 20228:00 amRNSRepurchase of Shares of Common Stock
10th Mar 20228:00 amRNSStatus and Completion of the Repurchase of Shares
3rd Mar 20228:00 amRNSRepurchase of Shares of our Common Stock
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