EX-99.2 3 d158831dex992.htm NOTICE CONCERNING THE HOLDING OF ORDINARY GENERAL SHAREHOLDERS' MEETING NOTICE CONCERNING THE HOLDING OF ORDINARY GENERAL SHAREHOLDERS' MEETING

(Reference Translation)

(For reference)

May 12, 2021

Toyota Motor Corporation

Holding of Ordinary General Shareholders’ Meeting

 

1. Date and time:

   

10:00 a.m., Wednesday, June 16, 2021

2. Venue:

   

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

3. Meeting Agenda:   

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2021 (April 1, 2020 through March 31, 2021) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2021.

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:

    Partial Amendments to the Articles of Incorporation