May. 08, 2014
(Reference translation)
Holding of Ordinary General Shareholders Meeting
| 1. Date and time: | 10:00 a.m., Tuesday, June 17, 2014 |
| 2. Venue: | Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture |
| 3. Meeting Agenda: | |
Reports:
Reports on business review, unconsolidated and consolidated financial statements for FY2014 (April 1, 2013 through March 31, 2014) and a report by Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements.
Resolutions:
| Proposed Resolution 1: | Distribution of Surplus |
| Proposed Resolution 2: | Election of 15 Directors |
| Proposed Resolution 3: | Election of 2 Audit & Supervisory Board Members |
| Proposed Resolution 4: | Election of 1 Substitute Audit & Supervisory Board Member |
| Proposed Resolution 5: | Payment of Executive Bonuses |
| Proposed Resolution 6: | Delegation to our Board of Directors of the Power to Decide the Terms of the Disposition of our Treasury Stock by Way of Third-Party Allotment |
