Notice of Resolutions Adopted at the 117th Ordinary General Shareholders' Meeting (Form 6-K)

Notice of Resolutions Adopted at the 117th Ordinary General Shareholders' Meeting

Dear Shareholder,

The reports made and resolutions adopted at the 117th Ordinary General Shareholders' Meeting (the 'General Shareholders' Meeting') today are as follows:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2021 (April 1, 2020 through March 31, 2021) 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, Koji Kobayashi, James Kuffner, Kenta Kon, Ikuro Sugawara, Sir Philip Craven, and Teiko Kudo.
Proposed Resolution 2:		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
	Mr. Ryuji Sakai is a substitute Outside Audit & Supervisory Board Member for either Ms. Yoko Wake, Mr. Hiroshi Ozu, or Mr. Nobuyuki Hirano who are currently Outside Audit & Supervisory Board Members.
Proposed Resolution 3:		Partial Amendments to the Articles of Incorporation
	Approved as proposed. TMC cancelled all of its Model AA Class Shares on April 3, 2021. Therefore, TMC deleted corresponding provisions and made other necessary amendments.

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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, President Akio Toyoda, and Member of the Board of Directors Koji Kobayashi 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		Koji Kobayashi		Audit & Supervisory Board Member		Yoko Wake
Member of the Board of Directors		James Kuffner		Audit & Supervisory Board Member		Hiroshi Ozu
Member of the Board of Directors		Kenta Kon		Audit & Supervisory Board Member		Nobuyuki Hirano
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
Chief Risk Officer		Koji Kobayashi		Chief Sustainability Officer		Yumi Otsuka
Chief Information & Security Officer Chief Product Integration Officer		Keiji Yamamoto		Chief Technology Officer		Masahiko Maeda
Chief Production Officer		Masamichi Okada		Chief Branding Officer		Koji Sato
Chief Communication Officer		Jun Nagata		Chief Planning Officer Chief Human Resources Officer		Masanori Kuwata
Chief Financial Officer		Kenta Kon		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

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