Toyota Motor Corporation Resolutions Adopted at Shareholders' Meeting (8219C)
June 15 2023 - 2:00AM
UK Regulatory
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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