

| TOYOTA MOTOR CORP | 14/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Takeshi Uchiyamada | For |
| 1.2 | Elect Shigeru Hayakawa | For |
| 1.3 | Elect Akio Toyoda | For |
| 1.4 | Elect Didier Leroy | For |
| 1.5 | Elect Shigeki Terashi | For |
| 1.6 | Elect Osamu Nagata | For |
| 1.7 | Elect Ikuo Uno | For |
| 1.8 | Elect Haruhiko Kato | For |
| 1.9 | Elect Mark T. Hogan | For |
| 2 | Elect Reserve Corporate Auditors: Ryuji Sakai | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |