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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
29th Feb 20168:00 amRNSSummary of Quarterly Securities Report
19th Feb 20168:00 amRNSNumber of Listed Shares
5th Feb 20168:00 amRNSMatters Relating to Repurchase of Shares
5th Feb 20168:00 amRNS3rd Quarter Results
3rd Feb 20168:00 amRNSStatus and Completion of the Repurchase of Shares
29th Jan 20168:00 amRNSMaking Daihatsu Wholly-Owned Subsidiary of Toyota
27th Jan 20168:00 amRNSComment on a media report
27th Jan 20168:00 amRNSComment on a media report
20th Jan 20168:00 amRNSNumber of Listed Shares
8th Jan 20168:00 amRNSStatus of the Repurchase of Shares
18th Dec 20158:00 amRNSNumber of Listed Shares
3rd Dec 20158:00 amRNSStatus of the Repurchase of Shares
30th Nov 20158:00 amRNSBusiness Report for the First Half
30th Nov 20158:00 amRNSFinancial Statements(FY2016 Second Quarter)
30th Nov 20158:00 amRNSSummary Quarterly Securities Report
20th Nov 20158:00 amRNSNumber of Listed Shares
5th Nov 20158:04 amRNSCancellation of Shares of Common Stock
5th Nov 20158:03 amRNSMatters Relating to Repurchase of Shares
5th Nov 20158:02 amRNSChange of Matters Relating to Repurchase of Shares
5th Nov 20158:01 amRNSStatus and Completion of the Repurchase of Shares
5th Nov 20158:00 amRNSDistribution of Interim Dividends
5th Nov 20158:00 amRNSSecond Quarter Results
20th Oct 20158:00 amRNSNumber of Listed Shares
19th Oct 201510:00 amRNSAdditional information on Company Split of TTDC
5th Oct 20158:00 amRNSStatus of the Repurchase of Shares
18th Sep 20158:00 amRNSNumber of Listed Shares
3rd Sep 20158:00 amRNSStatus of the Repurchase of Shares
1st Sep 20157:04 amRNSFinancial Statements(FY2015 First Quarter)
1st Sep 20157:03 amRNSSummary Quarterly Securities Report
20th Aug 20158:00 amRNSNumber of Listed Shares
4th Aug 20158:00 amRNSMatters Relating to Repurchase of Shares
4th Aug 20158:00 amRNS1st Quarter Results
17th Jul 20158:00 amRNSNumber of Listed Shares
2nd Jul 20159:30 amRNSPricing of First Series Model AA Class Shares
24th Jun 201512:00 pmRNSSummary of Securities Report
24th Jun 201512:00 pmRNSCorporate Governance
24th Jun 201512:00 pmRNSAnnual Report and Accounts
19th Jun 20158:00 amRNSNumber of Listed Shares
17th Jun 20158:00 amRNSResolutions Adopted at Shareholders' Meeting
17th Jun 20158:00 amRNSExtraordinary Report
16th Jun 20158:50 amRNSFirst Series Model AA Class Shares
29th May 20158:20 amRNSCorporate Governance
28th May 20158:00 amRNSAdditional information on Company Split of TMJ
20th May 20158:00 amRNSNumber of Listed Shares
14th May 20158:00 amRNSNotice of Convocation
13th May 201511:00 amRNSPartnership with Mazda
8th May 20158:00 amRNSRepurchase of shares of our common stock
8th May 20158:00 amRNSOrdinary General Shareholders' Meeting
8th May 20158:00 amRNSDistribution of Dividends
8th May 20158:00 amRNSFinancial Results for FY2015
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