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  2. Share Prices
  3. Toyota Motor Share Price
  4. Toyota Motor Share Regulatory News
  5. Ordinary General Shareholders' Meeting

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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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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5678910111213
Date   Source Headline
28th Apr 20158:02 amRNSAmendments to the Articles of Incorporation
28th Apr 20158:01 amRNSQ&A on Model AA Class Shares
28th Apr 20158:00 amRNSModel AA Class Shares
20th Apr 20158:00 amRNSNumber of Listed Shares
20th Mar 20158:00 amRNSNumber of Listed Shares
4th Mar 20158:04 amRNSMerger with TMSM, Company Split of TMJ
4th Mar 20158:00 amRNSStatement re: changes in management
27th Feb 20158:00 amRNSFinancial Statements(FY2015 Third Quarter)
27th Feb 20158:00 amRNSSummary Quarterly Securities Report
20th Feb 20158:00 amRNSNumber of Listed Shares
4th Feb 20158:00 amRNSThird Quarter Results
20th Jan 20158:00 amRNSNumber of Listed Shares
19th Dec 20148:00 amRNSNumber of Listed Shares
17th Dec 20148:00 amRNSStatus and Completion of the Repurchase of Shares
3rd Dec 20148:00 amRNSStatus of the Repurchase of Shares
28th Nov 20148:00 amRNSConsolidation of brake system business
28th Nov 20148:00 amRNSConsolidation of diesel engine develop/production
28th Nov 20148:00 amRNSConsolidation of develop/Japanese productin of MT
28th Nov 20148:00 amRNSSummary Quarterly Securities Report
28th Nov 20148:00 amRNSFinancial Statements(FY2015 Second Quarter)
28th Nov 20148:00 amRNSBusiness Report for the First Half
26th Nov 20148:00 amRNSCompany split of Toyota Technical Development Corp
20th Nov 20148:00 amRNSNumber of Listed Shares
5th Nov 20148:00 amRNSSecond Quarter Results
5th Nov 20148:00 amRNSDistribution of Interim Dividends
21st Oct 20148:00 amRNSStatus of the Repurchase of Shares
20th Oct 20148:00 amRNSNumber of Listed Shares
3rd Oct 20148:00 amRNSStatus of the Repurchase of Shares
19th Sep 20148:00 amRNSNumber of Listed Shares
18th Sep 20148:00 amRNSAdjustment to Exercise Prices of Stock Options
29th Aug 20148:00 amRNSSummary Quarterly Securities Report
29th Aug 20148:00 amRNSFinancial Statements(FY2015 First Ouarter)
20th Aug 20148:00 amRNSDisposition of Treasury Stock
20th Aug 20148:00 amRNSNumber of Listed Shares
8th Aug 201411:24 amRNSStatus of the Repurchase of Shares
5th Aug 20148:00 amRNS1st Quarter Results
4th Aug 20148:00 amRNSStatus of the Repurchase of Shares
18th Jul 20148:00 amRNSNumber of Listed Shares
24th Jun 201412:00 pmRNSCorporate Governance
24th Jun 201412:00 pmRNSAnnual Report and Accounts
24th Jun 201412:00 pmRNSSummary of Securities Report
20th Jun 20148:00 amRNSNumber of Listed Shares
19th Jun 20148:00 amRNSExtraordinary Report
19th Jun 20148:00 amRNSResolutions Adopted at Shareholders' Meeting
17th Jun 20148:00 amRNSRepurchase of shares of our common stock
27th May 20148:00 amRNSNotice of Convocation
20th May 20148:00 amRNSNumber of Listed Shares
8th May 20148:00 amRNSOrdinary General Shareholders' Meeting
8th May 20148:00 amRNSDistribution of Dividends
8th May 20148:00 amRNSFinancial Results for FY2014
5678910111213

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