Final Results 6/10

Toyota Motor Corporation
10 May 2006

                                 (Translation)



                                                                    May 10, 2006

Toyota Motor Corporation


               Holding of Ordinary General Shareholders' Meeting



1. Date and time:     10:00 a.m., Friday, June 23, 2006


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



3. Meeting Agenda:



Reports:



Report 1:             Reports on business review, unconsolidated balance sheet 
                      and statement of income for the 102nd term (April 1, 2005 
                      through March 31, 2006)

Report 2:             Reports on consolidated balance sheet and statement of 
                      income for the 102nd term (April 1, 2005 through March 31, 
                      2006) and report by accounting auditors and board of 
                      corporate auditors on the audit results of the 
                      consolidated financial statements



Resolutions:



Proposed Resolution 1: Approval of Proposed Appropriation of Retained Earnings 
                       for the 102nd Term

Proposed Resolution 2: Partial Amendment of the Articles of Incorporation

Proposed Resolution 3: Election of 26 Directors

Proposed Resolution 4: Election of 3 Corporate Auditors

Proposed Resolution 5: Issue of Stock Acquisition Rights without Consideration 
                       to Directors, Managing Officers and Employees, etc. of 
                       Toyota Motor Corporation and its Affiliates

Proposed Resolution 6: Acquisition of Own Shares

Proposed Resolution 7: Award of Bonus Payments to Retiring Corporate Auditors, 
                       and Payment of the Final Retirement Bonus to Directors 
                       Due to the Abolishment of the Retirement Bonus System for
                       Directors

Proposed Resolution 8: Revision of the Amount of Remuneration for Directors


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