Number of Listed Shares

Toyota Motor Corporation
20 February 2008

                             (Excerpt Translation)





                                                               February 20, 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 January 2008 (the 'Current
Month').




1. Summary
     Number of listed shares as of the end of the               3,609,997,492 shares
preceding month

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


2. Stock acquisition rights (1st series) exercised


(1) Number of shares
     Total number of shares delivered during the Current         0 shares
Month                                                         
     (out of which, number of newly issued shares)               (0 shares)
     (out of which, number of shares transferred from            (0 shares)
treasury shares)
(2) Exercise price
     Aggregate exercise price during the Current Month           JPY 0
     (out of which, aggregate amount of newly issued             (JPY 0)
shares)
     (out of which, aggregate amount of shares transferred       (JPY 0)
from treasury shares)


3. Stock acquisition rights (2nd series) exercised


(1) Number of shares
     Total number of shares delivered during the Current         9,700 shares
Month
     (out of which, number of newly issued shares)                  (0 shares)
     (out of which, number of shares transferred from            (9,700 shares)
treasury shares)
(2) Exercise price
     Aggregate exercise price during the Current Month           JPY 30,225,200
     (out of which, aggregate amount of newly issued             JPY 0)
shares)
     (out of which, aggregate amount of shares transferred       (JPY 30,225,200)
from treasury shares)




4. Stock acquisition rights (3rd series) exercised


(1) Number of shares
     Total number of shares delivered during the Current          2,700 shares
Month
     (out of which, number of newly issued shares)                (0 shares)
     (out of which, number of shares transferred from             (2,700 shares)
treasury shares)
(2) Exercise price
     Aggregate exercise price during the Current Month            JPY 12,260,700
     (out of which, aggregate amount of newly issued              (JPY 0)
shares)
     (out of which, aggregate amount of shares transferred        (JPY 12,260,700)
from treasury shares)




5. Stock acquisition rights (4th series) exercised


(1) Number of shares
     Total number of shares delivered during the Current            35,500 shares
Month
     (out of which, number of newly issued shares)                  (0 shares)
     (out of which, number of shares transferred from               (35,500 shares)
treasury shares)
(2) Exercise price
     Aggregate exercise price during the Current Month               JPY 155,383,500
     (out of which, aggregate amount of newly issued                 (JPY 0)
shares)
     (out of which, aggregate amount of shares transferred           (JPY 155,383,500)
from treasury shares)




                      This information is provided by RNS
            The company news service from the London Stock Exchange