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TOYOTA MOTOR CORPORATION

Declaration of Voting Results & Voting Rights Announcements Aug 5, 2019

12058_rns_2019-08-05_5b007efa-9f26-4a62-9511-da74c40f800d.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 8736H

Toyota Motor Corporation

05 August 2019

[Reference Translation]

August 5, 2019

To Whom It May Concern:

Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

Akio Toyoda, President

(Code Number: 7203

First Section of Tokyo Stock Exchange and

Nagoya Stock Exchange)

Name and Title of Contact Person:

Kaname Shimizu, General Manager,

Accounting Division

(Telephone Number: 0565-28-2121)

Notice Concerning the Status of the Repurchase of Shares of our Common Stock

(Repurchase of Shares under our Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

We hereby inform you of the repurchase of shares (Repurchase of shares in order to promote capital efficiency by repurchasing flexibly its common stock while comprehensively considering factors such as its cash reserves and the price level of its common stock) conducted in July pursuant to Article 156 of the Companies Act of Japan (the "Companies Act") as applied pursuant to Article 165, Paragraph 3 of the Companies Act, concerning which repurchase notification was given on May 8, 2019, as follows:

1. Class of shares repurchased:                   Common stock of Toyota Motor Corporation ("TMC")

2. Total number of shares repurchased:      12,816,600 shares

3. Total purchase price:                                89,758,640,300 JPY

4. Period of repurchase:                               From July 1, 2019 to July 31, 2019

(Reference)

I.       Repurchase of shares resolved at a meeting of the board of directors held on May 8, 2019 (Repurchase of shares in order to promote capital efficiency by repurchasing flexibly its common stock while comprehensively considering factors such as its cash reserves and the price level of its common stock)

(1)  Class of shares to be repurchased       Common shares of TMC

(2)  Total number of shares to be repurchased

50 million shares (maximum)

(3) Total purchase price for repurchase of shares

300 billion JPY (maximum)

(4)  Period of repurchase                             From May 15, 2019 to September 30, 2019

II.      Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of July 31, 2019)

(1)   Total number of shares repurchased:               20,916,400 shares

(2)   Total purchase price for repurchased shares:   144,043,114,000 JPY

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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