May. 08, 2013

Holding of Ordinary General Shareholders' Meeting

1. Date and time: 10:00 a.m., Friday, June 14, 2013
2. Venue: Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture
3. Meeting Agenda:


  Reports:

  Reports on business review, unconsolidated and consolidated financial statements for the 109th term (April 1, 2012 through March 31, 2013) and report by accounting auditors and the audit & supervisory board on the audit results of the consolidated financial statements for the 109th term.

  Resolutions:

  Proposed Resolution 1: Distribution of Surplus
Proposed Resolution 2: Election of 16 Directors
Proposed Resolution 3: Partial Amendment of the Articles of Incorporation
Proposed Resolution 4: Payment of Executive Bonuses



End