Number of Listed Shares

Toyota Motor Corporation
18 January 2008

                             (Excerpt Translation)





                                                                January 18, 2008

                                                        Toyota Motor Corporation

                                               (Toyota Jidosha Kabushiki Kaisha)

                                    1, Toyota-cho, Toyota City, Aichi Prefecture



                        Report on Number of Listed Shares


We hereby report changes in the number of listed securities, as a result of the
exercise of stock acquisition rights, etc. in December 2007 (the 'Current 
Month').


1.          Summary
 
     Number of listed shares as of the end of the preceding month                3,609,997,492 shares
 
     Total number of shares changed during the Current M                         0 shares
 
     (out of which, as a result of exercise of stock acquisition rights)        (0 shares)
 
     (out of which, as a result of other reasons)                               (0 shares)
 
     Number of listed shares as of the end of the Current Month                  3,609,997,492 shares
 


2.          Stock acquisition rights (1st series) exercised

< Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights> 
 
(1) Number of shares
  
 
     Total number of shares delivered during the Current Month                   339,5003,000 shares
 
     (out of which, number of newly issued shares)                              (0 shares)
 
     (out of which, number of shares transferred from treasury shares)          (339,5003,000 shares)
 
(2) Exercise price
  
 
     Aggregate exercise price during the Current Month                           JPY 1,048,891,8008,874,000
 
     (out of which, aggregate amount of newly issued shares)                    (JPY 0)
 
     (out of which, aggregate amount of shares transferred from treasury shares)(JPY 1,048,891,8008,874,000)


 
3.          Stock acquisition rights (2nd series) exercised

< Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights> 
 
(1) Number of shares
  
 
     Total number of shares delivered during the Current Month                   9,200 shares
 
     (out of which, number of newly issued shares)                              (0 shares)
 
     (out of which, number of shares transferred from treasury shares)          (9,200 shares)
 
(2) Exercise price
  
 
     Aggregate exercise price during the Current Month                           JPY 28,667,200
 
     (out of which, aggregate amount of newly issued shares)                    (JPY 0)
 
     (out of which, aggregate amount of shares transferred from treasury shares)(JPY 28,667,200)
 
 

4.          Stock acquisition rights (3rd series) exercised

< Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights> 
 
(1) Number of shares
  
 
     Total number of shares delivered during the Current Month                   51,300 shares
 
     (out of which, number of newly issued shares)                              (0 shares)
 
     (out of which, number of shares transferred from treasury shares)          (51,300 shares)
 
(2) Exercise price
  
 
     Aggregate exercise price during the Current Month                           JPY 232,953,300
 
     (out of which, aggregate amount of newly issued shares)                    (JPY 0)
 
     (out of which, aggregate amount of shares transferred from treasury shares)(JPY 232,953,300)
 
 

5.          Stock acquisition rights (4th series) exercised

< Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights> 
 
(1) Number of shares
  
 
     Total number of shares delivered during the Current Month                   65,200 shares
 
     (out of which, number of newly issued shares)                              (0 shares)
 
     (out of which, number of shares transferred from treasury shares)          (65,200 shares)
 
(2) Exercise price
  
 
     Aggregate exercise price during the Current Month                           JPY 285,380,400
 
     (out of which, aggregate amount of newly issued shares)                    (JPY 0)
 
     (out of which, aggregate amount of shares transferred from treasury shares)(JPY 285,380,400)
 

 



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