Directorate Change

Toyota Motor Corporation 19 April 2006 (Translation) April 19, 2006 To Whom It May Concern: Company Name: TOYOTA MOTOR CORPORATION Name and Title of Representative: Katsuaki Watanabe, President (Code Number: 7203 Securities exchanges throughout Japan) Name and Title of Contact Person: Masaki Nakatsugawa General Manager, Accounting Division Telephone Number: 0565-28-2121 Toyota Names New Executives TOYOTA MOTOR CORPORATION (TMC) announced today planned executive changes, as described below. 1. New Corporate Auditors (3 people) - Pending approval at this year's ordinary general shareholders' meeting in June. Name New Title Current Title at TMC Yoichi Morishita - Chairman, Corporate Auditor Matsushita Electric Industrial Co., Ltd. Akishige Okada - Advisor, Corporate Auditor Sumitomo Mitsui Banking Corporation Masaki Nakatsugawa Corporate Auditor General Manager, Accounting Div. 2. Retiring Corporate Auditors (3 people) - To retire on the same day as this year's ordinary general shareholders' meeting in June. Name Current Title Yoshiro Hayashi Full-time Corporate Auditor Hiromu Okabe Chairman, Corporate Auditor Denso Corporation Tadashi Ishikawa Chairman, Corporate Auditor Toyota Industries Corporation 3. New Managing Officers (8 people) - Pending approval at a board of directors meeting following this year's ordinary general shareholders' meeting in June. Name Current Title (at TMC, unless noted) Ryoichi Sasaki President, Toyota Motor Thailand Co., Ltd. Seiho Kawakami General Manager, Chassis Engineering Div. 2 Yasuhiko Yokoi General Manager, LEXUS Domestic Sales & Marketing Div. Takahiro Fujioka Senior Executive Director, Toyota Motor Manufacturing (UK) Ltd. Masanobu Kawase Project General Manager, Technical Administration Div. Yukio Nishikawa Project General Manager, Tokyo Secretarial Div. Hirofumi Muta General Manager, Production Engineering Planning Div. Thierry P.H.B. Dombreval Executive Vice President and COO, Toyota Motor Europe NV/SA (TMME Company) 4. Retiring Managing Officers (7 people) - To retire on the same day as this year's ordinary general shareholders' meeting in June. Name Current Title Hitoshi Nishiyama Managing Officer Alan J. Jones Managing Officer Yoshikatsu Tanaka Managing Officer Nobuyoshi Hisada Managing Officer Mitsuhisa Kato Managing Officer John H. Conomos Managing Officer Takis J. Athanasopoulos Managing Officer This information is provided by RNS The company news service from the London Stock Exchange
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