Toyota Motor : Notice of Resolutions Adopted at the 118th Ordinary General Shareholders' Meeting - Form 6-K

Notice of Resolutions Adopted at the 118th Ordinary General Shareholders' Meeting

Dear Shareholder,

The reports made and resolutions adopted at the 118th Ordinary General Shareholders' Meeting (the "General Shareholders' Meeting") today are as follows:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2022 (April 1, 2021 through March 31, 2022) and report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements

Details pertaining to the above were reported.

Resolutions:

Proposed Resolution 1:		Election of 9 Members of the Board of Directors
	Approved as proposed. The following 9 persons were elected and have assumed their positions as Members of the Board of Directors:
	Takeshi Uchiyamada, Shigeru Hayakawa, Akio Toyoda, James Kuffner, Kenta Kon, Masahiko Maeda, Ikuro Sugawara, Sir Philip Craven, and Teiko Kudo.
Proposed Resolution 2:		Election of 2 Audit & Supervisory Board Members
	Approved as proposed. The following 2 persons were elected and have assumed their positions as Audit & Supervisory Board Members:
	Masahide Yasuda and George Olcott.
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:
	Ryuji Sakai
	Ryuji Sakai is a substitute Outside Audit & Supervisory Board Member for Yoko Wake, Hiroshi Ozu, or, George Olcott.
Proposed Resolution 4:		Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (Excluding Outside Members of the Board of Directors)
	Approved as proposed.
Proposed Resolution 5:		Partial Amendments to the Articles of Incorporation (Amendment in association with the introduction of the system for electronic provision of materials for General Shareholders' Meetings)
	Approved as proposed.

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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 Takeshi Uchiyamada, Vice Chairman of the Board of Directors Shigeru Hayakawa, and President Akio Toyoda were elected and assumed their positions as Representative Directors.

Chairman of the Board of Directors		Takeshi Uchiyamada		Full-time Audit & Supervisory Board Member		Haruhiko Kato
Vice Chairman of the Board of Directors		Shigeru Hayakawa		Full-time Audit & Supervisory Board Member		Masahide Yasuda
President, Member of the Board of Directors		Akio Toyoda		Full-time Audit & Supervisory Board Member		Katsuyuki Ogura
Member of the Board of Directors		James Kuffner		Audit & Supervisory Board Member		Yoko Wake
Member of the Board of Directors		Kenta Kon		Audit & Supervisory Board Member		Hiroshi Ozu
Member of the Board of Directors		Masahiko Maeda		Audit & Supervisory Board Member		George Olcott
Member of the Board of Directors		Ikuro Sugawara
Member of the Board of Directors		Sir Philip Craven
Member of the Board of Directors		Teiko Kudo
[Operating Officers]
President		Akio Toyoda
Executive Vice President Chief Financial Officer		Kenta Kon		Chief Competitive Officer		Yoichi Miyazaki
Executive Vice President Chief Technology Officer		Masahiko Maeda		Chief Communication Officer		Jun Nagata
Executive Vice President Chief Risk Officer Chief Compliance Officer Chief Human Resources Officer		Masanori Kuwata		Chief Sustainability Officer		Yumi Otsuka
Banto		Koji Kobayashi		Chief Branding Officer		Koji Sato
Chief Information & Security Officer Chief Product Integration Officer		Keiji Yamamoto		Chief Digital Officer		James Kuffner

[Fellow]

Executive Fellow		Mitsuru Kawai		Executive Fellow		Shigeki Tomoyama
Executive Fellow		Shigeki Terashi		Chief Scientist and Executive Fellow for Research		Gill A. Pratt

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. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

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