TOYOTA MOTOR CORPORATION

Declaration of Voting Results & Voting Rights Announcements • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 3452Y

Toyota Motor Corporation

12 May 2021

(Reference Translation)

(For reference)

May 12, 2021

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and time:             10:00 a.m., Wednesday, June 16, 2021

2. Venue:                          Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture

3. Meeting Agenda:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2021 (April 1, 2020 through March 31, 2021) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2021.

Resolutions:

Proposed Resolution 1:     Election of 9 Members of the Board of Directors

Proposed Resolution 2:     Election of 1 Substitute Audit & Supervisory Board Member

Proposed Resolution 3:     Partial Amendments to the Articles of Incorporation

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