Directorate Change

Toyota Motor Corporation
20 January 2004

                                 (Translation)



To Whom It May Concern:

                                                                January 20, 2004



                        Company Name: TOYOTA MOTOR CORPORATION

                        Name and Title of Representative:

                        Fujio Cho, President

                        (Code Number: 7203

                        Securities exchanges throughout Japan)

                        Name and Title of Contact Person:

                                                Takahiko Ijichi

                                                General Manager, Accounting
Division

                        Telephone Number: 0565-28-2121





Notice concerning Change in Representative Director

Due to the death of Mr. Iwao Isomura, Representative Director and Vice Chairman
of Toyota Motor Corporation, the Representative Director has been changed as
follows:




1.    Reason for change:                  Due to death.

2.    Name of Representative Director:    Mr. Iwao Isomura

                                          Born on December 21, 1932 (age 71)

3.    Date/time of death:                 9:39 a.m., Tuesday, January 20, 2004

4.    Birthplace:                         Shunan City, Yamaguchi Prefecture




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