Final Results 4

Toyota Motor Corporation
11 May 2004




May 11, 2004
Toyota Motor Corporation


               Holding of Ordinary General Shareholders' Meeting


1. Date and time: 10:00 a.m., Wednesday, June 23, 2004


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


3. Meeting Agenda


Report:


Reports on business review, unconsolidated balance sheet and statement of income
for the FY2004 term (April 1, 2003 through March 31, 2004)


Resolutions:





Proposed Resolution 1: Approval of Proposed Appropriation of Retained Earnings
for the FY2004 Term

Proposed Resolution 2: Amendment of the Articles of Incorporation

Proposed Resolution 3: Election of 27 Directors

Proposed Resolution 4: Issue of Stock Acquisition Rights without Consideration
to Directors, Managing Officers and Employees, etc., of Toyota Motor Corporation
and its Affiliates

Proposed Resolution 5: Repurchase of Shares

Proposed Resolution 6: Award of Bonus Payments to Mr. Iwao Isomura (deceased),
Former Representative Director and Vice Chairman, and to Retiring Directors





Proposed Resolution 7: Proposed Appropriation of Retained Earnings

Proposed Resolution 8: Amendment of the Articles of Incorporation (Part 1)

Proposed Resolution 9: Amendment of the Articles of Incorporation (Part 2)


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