- Date and time: 10:00 a.m., Wednesday, June 15, 2016
- Venue: Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture
- Meeting Agenda:
Reports:
Reports on business review, consolidated and unconsolidated financial statements for FY2016 (April 1, 2015 through March 31, 2016) and report by Accounting Auditors and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2016.
Resolutions:
- Proposed Resolution 1
-
Election of 11 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
