0LG5 Toyota Motor Corp

TIDMTYT

RNS Number : 0730P

Toyota Motor Corporation

16 June 2022

(Securities Code 7203)

June 16, 2022

To All Shareholders:

President Akio Toyoda

TOYOTA MOTOR CORPORATION

1, Toyota-cho, Toyota City, Aichi Prefecture

Notice of Resolutions Adopted at the 118th Ordinary General Shareholders' Meeting

Dear Shareholder,

The reports made and resolutions adopted at the 118th Ordinary General Shareholders' Meeting (the "General Shareholders' Meeting") today are as follows:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2022 (April 1, 2021 through March 31, 2022) and report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements

Details pertaining to the above were reported.

Resolutions:

   Proposed Resolution 1:     Election of 9 Members of the Board of Directors 

Approved as proposed. The following 9 persons were elected and have assumed their positions as Members of the Board of Directors:

Takeshi Uchiyamada, Shigeru Hayakawa, Akio Toyoda, James Kuffner, Kenta Kon, Masahiko Maeda, Ikuro Sugawara, Sir Philip Craven, and Teiko Kudo.

   Proposed Resolution 2:     Election of 2 Audit & Supervisory Board Members 

Approved as proposed. The following 2 persons were elected and have assumed their positions as Audit & Supervisory Board Members:

Masahide Yasuda and George Olcott.

Proposed Resolution 3: Election of 1 Substitute Audit & Supervisory Board Member

Approved as proposed. The following person was elected as a substitute Audit & Supervisory Board Member:

Ryuji Sakai

Ryuji Sakai is a substitute Outside Audit & Supervisory Board Member for Yoko Wake, Hiroshi Ozu, or, George Olcott.

Proposed Resolution 4: Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (Excluding Outside Members of the Board of Directors)

Approved as proposed.

Proposed Resolution 5: Partial Amendments to the Articles of Incorporation (Amendment in association with the introduction of the system for electronic provision of materials for General Shareholders' Meetings)

Approved as proposed.

At the Board of Directors meeting held today after the conclusion of the General Shareholders' Meeting, 3 persons were elected as Members of the Board of Directors with special titles and assumed their respective positions.

Chairman of the Board of Directors Takeshi Uchiyamada, Vice Chairman of the Board of Directors Shigeru Hayakawa, and President Akio Toyoda were elected and assumed their positions as Representative Directors.

 
 Chairman of the           Takeshi Uchiyamada   Full-time Audit        Haruhiko Kato 
  Board of Directors                             & Supervisory Board 
                                                 Member 
 Vice Chairman of          Shigeru Hayakawa     Full-time Audit        Masahide Yasuda 
  the Board of Directors                         & Supervisory Board 
                                                 Member 
 President, Member         Akio Toyoda          Full-time Audit        Katsuyuki Ogura 
  of the Board of                                & Supervisory Board 
  Directors                                      Member 
 Member of the Board       James Kuffner        Audit & Supervisory    Yoko Wake 
  of Directors                                   Board Member 
 Member of the Board       Kenta Kon            Audit & Supervisory    Hiroshi Ozu 
  of Directors                                   Board Member 
 Member of the Board       Masahiko Maeda       Audit & Supervisory    George Olcott 
  of Directors                                   Board Member 
 Member of the Board       Ikuro Sugawara 
  of Directors 
 Member of the Board       Sir Philip Craven 
  of Directors 
 Member of the Board       Teiko Kudo 
  of Directors 
 

[Operating Officers]

 
 President   Akio Toyoda 
 
 
 Executive Vice               Kenta Kon         Chief Competitive       Yoichi Miyazaki 
  President                                      Officer 
  Chief Financial 
  Officer 
 
 Executive Vice               Masahiko Maeda    Chief Communication     Jun Nagata 
  President                                      Officer 
  Chief Technology 
  Officer 
 
 Executive Vice               Masanori Kuwata   Chief Sustainability    Yumi Otsuka 
  President                                      Officer 
  Chief Risk Officer 
  Chief Compliance 
  Officer 
  Chief Human Resources 
  Officer 
 
 Banto                        Koji Kobayashi    Chief Branding          Koji Sato 
                                                 Officer 
 
 Chief Information            Keiji Yamamoto    Chief Digital Officer   James Kuffner 
  & Security 
  Officer 
  Chief Product Integration 
  Officer 
 

[Fellow]

 
 Executive Fellow   Mitsuru Kawai     Executive Fellow       Shigeki Tomoyama 
 
 Executive Fellow   Shigeki Terashi   Chief Scientist        Gill A. Pratt 
                                       and Executive 
                                       Fellow for Research 
 
 
 This document has been translated from the Japanese original for reference 
  purposes only. In the event of any discrepancy between this translated 
  document and the Japanese original, the original shall prevail. The 
  Company assumes no responsibility for this translation or for direct, 
  indirect or any other forms of damages arising from the translation. 
 

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END

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June 16, 2022 03:00 ET (07:00 GMT)

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