Holding of Ordinary General Shareholders' Meeting

Date and time

10:00 a.m., Wednesday, June 14, 2017
Venue

Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture
Meeting Agenda

Reports

Reports on business review, consolidated and unconsolidated financial statements for FY2017 (April 1, 2016 through March 31, 2017) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2017.

Resolutions

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

Proposed Resolution 2: Election of 1 Substitute Audit & Supervisory Board Member

Proposed Resolution 3: Payment of Bonuses to Members of the Board of Directors

Proposed Resolution 4: Revision of the Amount of Compensation Payable to Members of the Board of Directors