Toyota Motor Corporation Resolutions Adopted at Shareholders' Meeting (1720C)
17 Giugno 2021 - 9:00AM
UK Regulatory
TIDMTYT
RNS Number : 1720C
Toyota Motor Corporation
17 June 2021
(Securities Code 7203)
June 17, 2021
To All Shareholders:
President Akio Toyoda
TOYOTA MOTOR CORPORATION
1, Toyota-cho, Toyota City, Aichi Prefecture
Notice of Resolutions Adopted at the 117th Ordinary General
Shareholders' Meeting
Dear Shareholder,
The reports made and resolutions adopted at the 117th Ordinary
General Shareholders' Meeting (the "General Shareholders' Meeting")
today are as follows:
Reports:
Reports on business review, consolidated and unconsolidated
financial statements for FY2021 (April 1, 2020 through March 31,
2021) 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, Koji
Kobayashi, James Kuffner, Kenta Kon, Ikuro Sugawara, Sir Philip
Craven, and Teiko Kudo.
Proposed Resolution 2: 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
Mr. Ryuji Sakai is a substitute Outside Audit & Supervisory
Board Member for either Ms. Yoko Wake, Mr. Hiroshi Ozu, or Mr.
Nobuyuki Hirano who are currently Outside Audit & Supervisory
Board Members.
Proposed Resolution 3: Partial Amendments to the Articles of Incorporation
Approved as proposed. TMC cancelled all of its Model AA Class
Shares on April 3, 2021. Therefore, TMC deleted corresponding
provisions and made other necessary amendments.
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, President Akio
Toyoda, and Member of the Board of Directors Koji Kobayashi 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 Koji Kobayashi Audit & Supervisory Yoko Wake
of Directors Board Member
Member of the Board James Kuffner Audit & Supervisory Hiroshi Ozu
of Directors Board Member
Member of the Board Kenta Kon Audit & Supervisory Nobuyuki Hirano
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
Chief Risk Officer Koji Kobayashi Chief Sustainability Yumi Otsuka
Officer
Chief Information Keiji Yamamoto Chief Technology Masahiko Maeda
& Security Officer
Officer
Chief Product Integration
Officer
Chief Production Masamichi Okada Chief Branding Koji Sato
Officer Officer
Chief Communication Jun Nagata Chief Planning Masanori Kuwata
Officer Officer
Chief Human Resources
Officer
Chief Financial Kenta Kon Chief Digital Officer James Kuffner
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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