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TOYOTA MOTOR CORPORATION

Declaration of Voting Results & Voting Rights Announcements Jan 8, 2020

12058_rns_2020-01-08_b0575244-b76f-4465-bde9-e114e51e6378.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0777Z

Toyota Motor Corporation

08 January 2020

[Reference Translation]

January 8, 2020

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 December 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 November 7, 2019, as follows:

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

2. Total number of shares repurchased:     5,803,100 shares

3. Total purchase price:                               44,948,680,761 JPY

4. Period of repurchase:                              From December 2, 2019 to December 23, 2019

(Reference)

I.       Repurchase of shares resolved at a meeting of the board of directors held on November 7, 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

34 million shares (maximum)

(3) Total purchase price for repurchase of shares

200 billion JPY (maximum)

(4)  Period of repurchase                           From November 11, 2019 to March 31, 2020

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

(1)   Total number of shares repurchased:               9,027,500 shares

(2)   Total purchase price for repurchased shares:   70,123,914,732 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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