These documents have been translated from Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.
(Securities code: 6201)
June 11, 2024
To All Shareholders:
Koichi Ito
President, Member of the Board
Toyota Industries Corporation
2-1, Toyoda-cho, Kariya-shi, Aichi,
Japan

Notice of Resolutions of the 146th Ordinary General Meeting of Shareholders

Dear Shareholders:
We are pleased to announce that the matters outlined below were reported and resolved at the 146th Ordinary
General Meeting of Shareholders held today.

Matters Reported:

Proposals Resolved:
Proposal No. 1:

The Business Report, Consolidated and Non-consolidated Financial
Statements for the 146th Fiscal Year (April 1, 2023- March 31, 2024) andResults of Audits by the Accounting Auditor and the Audit & Supervisory
Board of the Consolidated Financial Statements
The contents of the above were duly reported.
Election of 7 Members of the Board
The matter was approved as originally proposed, and 5 Members of the Board,
namely, Messrs. Akira Onishi, Koichi Ito, Shuzo Sumi, Junichi Handa andKazunari Kumakura were reelected as Members of the Board and assumed office.
Mr. Shigeki Terashi and Ms. Tokiko Shimizu were newly elected as Members ofthe Board and assumed office. Messrs. Shuzo Sumi, Junichi Handa and Ms.
Tokiko Shimizu satisfy the requirements of “Outside Directors” as stipulated inArticle 2, Paragraph 15 of the Companies Act.

Proposal No. 2:

Election of 2 Audit & Supervisory Board Members
The matter was approved as originally proposed, and 2 Audit & Supervisory
Board Member, namely, Messrs. Toru Watanabe and Akihisa Mizuno werereelected as a Audit & Supervisory Board Member. Mr. Akihisa Mizuno satisfies
the requirements of “Outside Audit & Supervisory Board Member” as stipulated
in Article 2, Paragraph 16 of the Companies Act.

Proposal No. 3:

Election of one Substitute Audit & Supervisory Board Member
The matter was approved as originally proposed, and one Substitute Audit &Supervisory Board Member, namely, Mr. Hitoshi Furusawa was elected as aSubstitute Audit & Supervisory Board Member. Mr. Hitoshi Furusawa is a
Substitute Audit & Supervisory Board Member for either Mr. Akihisa Mizuno orMr. Masanao Tomozoe, each of whom is a current Outside Audit & Supervisory
Board Member.
1Proposal No. 4:

Determination of Remuneration for Directors (excluding Outside Directors,etc. who do not engage in the execution of business) for Granting Restricted
Share Units and Change of the Amount of Remuneration for Directors
The matter was approved as originally proposed, and resolved to newly provide
remuneration to directors (excluding outside directors, etc. who do not engage inthe execution of business) for the grant of restricted shares. Additionally, it wasapproved to reduce a limit on cash compensation from the previously approved
limit of 900 million yen or less per year to 700 million yen or less per year(including 150 million yen or less per year for outside directors), and set a limit
on compensation for the grant of restricted shares at 200 million yen or less peryear.

At a Board of Directors meeting held after the closing of the 146th Ordinary General Meeting of Shareholders,
Chairman of the Board Shigeki Terashi, President, Member of the Board Koichi Ito were elected and assumedoffice.
The new lineup of Company Officers is as follows:
Members of the Board and Audit & Supervisory Board Members
Chairman of the Board

Shigeki Terashi

Full-Time Audit &Supervisory Board Member

Toru Inagawa

President, Member of the Board

Koichi Ito

Full-Time Audit &Supervisory Board Member

Toru Watanabe

Member of the Board

Akira Onishi

Audit & Supervisory Board
MemberAkihisa Mizuno

Member of the Board

Shuzo Sumi

Audit & Supervisory Board
MemberMasanao Tomozoe

Member of the Board

Junichi HandaMember of the Board

Kazunari Kumakura

Member of the Board

Tokiko Shimizu

Senior Executive Officers
Executive Vice President

Yojiro Mizuno

Senior Executive Officer

Ken Suito

Senior Executive Officer

Masahiro Kawaguchi

Senior Executive Officer

Hiroshi Fukagawa

Senior Executive Officer

Kazunari Masuoka

Senior Executive Officer

Hisashi Ichijo

Senior Executive Officer

Toshihiko Shimizu

Senior Executive Officer

Hisanori Miyajima

Senior Executive Officer

Brett Wood

Senior Executive Officer

Shinya Mizutani

Senior Executive Officer

Norio Wakabayashi

Senior Executive Officer

Keitaro Hara

Senior Executive OfficerHiroaki Matsuda

Senior Executive Officer

Yoichiro Yamazaki

Senior Executive Officer

Sotaro Kumazawa

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