ELECTION OF DIRECTOR - "AKIO TOYODA"
ELECTION OF DIRECTOR - "KENTA KON"
ELECTION OF DIRECTOR - "HIROKI NAKAJIMA"
ELECTION OF DIRECTOR - "YOICHI MIYAZAKI"
ELECTION OF DIRECTOR - "SHIGEAKI OKAMOTO"
ELECTION OF DIRECTOR - "KUMI FUJISAWA"
Non-votable: REPORTS ON BUSINESS REVIEW, CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS FOR FY 2026 (APRIL 1, 2025 THROUGH MARCH 31, 2026) AND REPORT BY THE ACCOUNTING AUDITOR AND THE AUDIT & SUPERVISORY COMMITTEE ON THE AUDIT RESULTS OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FY2026