Toyota Tsusho : Results of 102nd Ordinary General Meeting of Shareholders

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original version of the notice is the sole official version. If there are any discrepancies between the Japanese original version and the English translation, the Japanese original version prevails and the company disclaims all responsibility for and results of the discrepancies.

June 23, 2023

Stock ticker: 8015

Ichiro Kashitani, President & CEO

Toyota Tsusho Corporation

9-8 Meieki 4-chome,Nakamura-ku, Nagoya

Results of 102nd Ordinary General Meeting of Shareholders

Dear Shareholders:

The following is a summary of the matters reported and proposals voted on at our 102nd Ordinary General Meeting of Shareholders, held today.

Matters Reported

1. The business report and consolidated financial statements for the Company's 102nd fiscal year (April 1, 2022 - March 31, 2023) and reports from the independent auditors and the Company's Audit & Supervisory Board on the results of their audits of the consolidated financial statements for the 102nd fiscal year
   The content of the business report, content of consolidated financial statements, and audit results were reported to shareholders.
2. Non-consolidatedfinancial statements for the Company's 102nd fiscal year (April 1, 2022 - March 31, 2023)
   The content of the non-consolidated financial statements was reported to shareholders.

Proposals Voted On

Item 1: Appropriation of retained earnings

Shareholders approved the proposed year-end dividend of ¥106 per share. This brings the Company's annual dividend (including the interim dividend, ¥96 per share) to ¥202 per share, an increase of 42 yen from the previous fiscal year.

Item 2: Election of eight (8) directors

Shareholders approved the proposed election of each of the Company's eight (8) nominees for the position of director:

Nobuhiko Murakami, Ichiro Kashitani, Hiroshi Tominaga, Hideyuki Iwamoto, Kunihito Koumoto, Didier Leroy, Yukari Inoue and Chieko Matsuda.

They assumed their respective offices.

Kunihito Koumoto, Didier Leroy, Yukari Inoue and Chieko Matsuda are outside directors as stipulated in Article 2, Item 15 of the Companies Act.

Item 3: Payment of director bonuses

Shareholders approved the proposed to pay a total of ¥172,700,000 in bonuses for 4 of the 8 Directors, excluding 4 Outside Directors.

At the Board of Director's meeting held upon the close of the General Meeting of Shareholders, the three (3) directors, President & CEO Ichiro Kashitani, and Members of the Board Hiroshi Tominaga and Hideyuki Iwamoto were elected as representative directors and assumed their respective offices.

The Company's new management structure is as follows:

Member of the Board and Audit & Supervisory Board Members

Chairman of the Board	Nobuhiko Murakami
Member of the Board, President & CEO	Ichiro Kashitani
Member of the Board	Hiroshi Tominaga
Member of the Board	Hideyuki Iwamoto
Member of the Board	Kunihito Koumoto
Member of the Board	Didier Leroy
Member of the Board	Yukari Inoue
Member of the Board	Chieko Matsuda
Full-time Audit & Supervisory Board Member	Kazumasa Miyazaki
Full-time Audit & Supervisory Board Member	Kentaro Hayashi
Audit & Supervisory Board Member	Yuichiro Kuwano
Audit & Supervisory Board Member	Tsutomu Takahashi
Audit & Supervisory Board Member	Seishi Tanoue

Notes:

1. Member of the Board: Kunihito Koumoto, Didier Leroy, Yukari Inoue and Chieko Matsuda are outside directors.
2. Audit & Supervisory Board Members: Yuichiro Kuwano, Tsutomu Takahashi and Seishi Tanoue are outside auditors.