TIDMTYT

RNS Number : 8219C

Toyota Motor Corporation

15 June 2023

(Securities Code 7203)

June 14, 2023

To All Shareholders:

President Koji Sato

TOYOTA MOTOR CORPORATION

1, Toyota-cho, Toyota City, Aichi Prefecture

Notice of Resolutions Adopted at the 119th Ordinary General Shareholders' Meeting

Dear Shareholder,

The reports made and resolutions adopted at the 119th Ordinary General Shareholders' Meeting (the "General Shareholders' Meeting") today are as follows:

Reports:

Reports were made on the business review, consolidated and unconsolidated financial statements for FY2023 (April 1, 2022 through March 31, 2023), and report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements.

Resolutions:

Toyota Motor Corporation ("TMC") Proposals

   Proposed Resolution 1:     Election of 10 Members of the Board of Directors 

Approved as proposed. The following 10 persons were elected and have assumed their positions as Members of the Board of Directors:

Akio Toyoda, Shigeru Hayakawa, Koji Sato, Hiroki Nakajima, Yoichi Miyazaki, Simon Humphries, Ikuro Sugawara, Sir Philip Craven, Masahiko Oshima and Emi Osono.

   Proposed Resolution 2:     Election of 4 Audit & Supervisory Board Members 

Approved as proposed. The following 4 persons were elected and have assumed their positions as Audit & Supervisory Board Members:

Katsuyuki Ogura, Takeshi Shirane, Ryuji Sakai and Catherine O'Connell.

   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:

Maoko Kikuchi

Maoko Kikuchi is a Substitute Outside Audit & Supervisory Board Member for George Olcott, Ryuji Sakai or Catherine O'Connell.

Shareholder Proposal

Proposed Resolution 4: Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement)

This proposal was disapproved.

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

 
 Chairman of the           Akio Toyoda         Full-time Audit        Masahide Yasuda 
  Board of Directors                            & Supervisory Board 
                                                Member 
 Vice Chairman of          Shigeru Hayakawa    Full-time Audit        Katsuyuki Ogura 
  the Board of Directors                        & Supervisory Board 
                                                Member 
 President, Member         Koji Sato           Full-time Audit        Takeshi Shirane 
  of the Board of                               & Supervisory Board 
  Directors                                     Member 
 Member of the Board       Hiroki Nakajima     Audit & Supervisory    George Olcott 
  of Directors                                  Board Member 
 Member of the Board       Yoichi Miyazaki     Audit & Supervisory    Ryuji Sakai 
  of Directors                                  Board Member 
 Member of the Board       Simon Humphries     Audit & Supervisory    Catherine O'Connell 
  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       Masahiko Oshima 
  of Directors 
 Member of the Board       Emi Osono 
  of Directors 
 

[Operating Officers]

 
 President          Koji Sato 
  Chief Executive 
  Officer 
 
 
 Executive Vice         Hiroki Nakajima   Chief Communication   Jun Nagata 
  President                                Officer 
  Chief Technology 
  Officer 
 
 Executive Vice         Yoichi Miyazaki   Chief Branding        Simon Humphries 
  President                                Officer 
  Chief Financial 
  Officer 
  Chief Competitive 
  Officer 
 
 North America Region   Tetsuo Ogawa      Chief Production      Kazuaki Shingo 
  (Chief Executive                         Officer 
  Officer) 
 
 China Region           Tatsuro Ueda 
  (Chief Executive 
  Officer) 
 

[Fellow]

 
 Executive Fellow      Takeshi Uchiyamada   Executive Fellow             Shigeki Tomoyama 
 
 Executive Fellow      Mitsuru Kawai        Chief Scientist              Gill A. Pratt 
                                             and Executive 
                                             Fellow for Research 
 
 Executive Fellow      Koji Kobayashi       Senior Fellow                Keiji Yamamoto 
  Banto                                      Chief Information 
  Chief Risk Officer                         & Security 
  Chief Compliance                           Officer 
  Officer                                    Chief Product Integration 
                                             Officer 
 
 Executive Fellow      Shigeki Terashi      Senior Fellow                Yumi Otsuka 
                                             Chief Sustainability 
                                             Officer 
 
 
 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. 
  TMC 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 15, 2023 03:00 ET (07:00 GMT)

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