May. 11, 2016
(Reference Translation)
Holding of Ordinary General Shareholders' Meeting
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- Date and time
- 10:00 a.m., Wednesday, June 15, 2016
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- Venue
- Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture
- Meeting Agenda
Reports
Reports on business review, consolidated and unconsolidated financial statements for FY2016 (April 1, 2015 through March 31, 2016) and report by Accounting Auditors and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2016.
Resolutions
- Proposed Resolution 1
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Election of 11 Members of the Board of Directors
- Proposed Resolution 2
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Election of 1 Substitute Audit & Supervisory Board Member
- Proposed Resolution 3
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Payment of Bonuses to Members of the Board of Directors