General Shareholders' Mtg

Toyota Motor Corporation
09 May 2007

                                 (Translation)



(For reference)                                                      May 9, 2007
                                                        Toyota Motor Corporation


               Holding of Ordinary General Shareholders' Meeting


1. Date and time:              10:00 a.m., Friday, June 22, 2007

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

3. Meeting Agenda:



Reports:


Reports on business review, unconsolidated and consolidated financial statements
for the 103rd term (April 1, 2006 through March 31, 2007) and report by
accounting auditors and the board of corporate auditors on the audit results of
the consolidated financial statements.



Resolutions:



Proposed Resolution 1:     Distribution of Dividends from Surplus

Proposed Resolution 2:     Election of 30 Directors

Proposed Resolution 3:     Election of 4 Corporate Auditors

Proposed Resolution 4:     Election of Accounting 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

Proposed Resolution 8:     Payment of Executive Bonuses




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