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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: 3,579.00
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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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Date   Source Headline
6th Feb 20178:00 amRNS3rd Quarter Results
6th Feb 20178:00 amRNSMemorandum toward Business Partnership with Suzuki
31st Jan 20178:00 amRNSStatus and Completion of the Repurchase of Shares
20th Jan 20178:00 amRNSNumber of Listed Shares
10th Jan 20178:21 amRNSStatus of the Repurchase of Shares
28th Dec 20168:00 amRNSResults of Subsidiary's TOB of Misawa Homes
20th Dec 20168:00 amRNSNumber of Listed Shares
5th Dec 20168:00 amRNSStatus of the Repurchase of Shares
29th Nov 20168:00 amRNSBusiness Report for the First Half
29th Nov 20168:00 amRNSFinancial Statements(FY2017 Second Quarter)
29th Nov 20168:00 amRNSSummary of Quarterly Securities Report
22nd Nov 20168:00 amRNSSubsidiary's TOB, Private Placement of MisawaHomes
18th Nov 20168:00 amRNSNumber of Listed Shares
14th Nov 20168:00 amRNSNotice Concerning Media Reports
8th Nov 20168:00 amRNSDistribution of Interim Dividends
8th Nov 20168:00 amRNSRepurchase of shares of our common stock
8th Nov 20168:00 amRNSSecond Quarter Results
8th Nov 20168:00 amRNSCancellation of shares of our common stock
20th Oct 20168:00 amRNSNumber of Listed Shares
12th Oct 20168:00 amRNSExplore Business Partnership with Suzuki
20th Sep 20168:00 amRNSNumber of Listed Shares
7th Sep 20168:00 amRNSStatus and Completion of the Repurchase of Shares
5th Sep 20168:00 amRNSStatus of the Repurchase of Shares
31st Aug 20168:00 amRNSFinancial Statements(FY2017 First Quarter)
31st Aug 20168:00 amRNSSummary of Quarterly Securities Report
22nd Aug 20168:00 amRNSNumber of Listed Shares
4th Aug 20168:00 amRNS1st Quarter Results
3rd Aug 20168:00 amRNSStatus of the Repurchase of Shares
20th Jul 20168:00 amRNSNumber of Listed Shares
5th Jul 20168:00 amRNSStatus of the Repurchase of Shares
24th Jun 201612:00 pmRNSCorporate Governance
24th Jun 201612:00 pmRNSAnnual Report and Accounts
24th Jun 201612:00 pmRNSSummary of Securities Report
20th Jun 20168:00 amRNSNumber of Listed Shares
16th Jun 20168:00 amRNSResolutions Adopted at Shareholders' Meeting
16th Jun 20168:00 amRNSExtraordinary Report
3rd Jun 20168:00 amRNSStatus of the Repurchase of Shares
20th May 20168:00 amRNSNumber of Listed Shares
16th May 20168:00 amRNSNotice of Convocation
11th May 20168:00 amRNSOrdinary General Shareholders' Meeting
11th May 20168:00 amRNSDistribution of Dividends
11th May 20168:00 amRNSRepurchase of shares of our common stock
11th May 20168:00 amRNSFinancial Results for FY2016
20th Apr 20168:00 amRNSNumber of Listed Shares
18th Apr 20168:00 amRNSCorporate Governance
18th Mar 20168:00 amRNSNumber of Listed Shares
14th Mar 20168:00 amRNSStatus and Completion of the Repurchase of Shares
3rd Mar 20168:00 amRNSStatus of the Repurchase of Shares
2nd Mar 20168:01 amRNSNew Organizational Structure
29th Feb 20168:00 amRNSFinancial Statements(FY2016 Third Quarter)
34567891011

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