

| TOYOTA MOTOR CORP | 15/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Uchiyamada Takeshi | For |
| 1.2 | Elect Toyoda Akio | For |
| 1.3 | Elect Kodaira Nobuyori | For |
| 1.4 | Elect Katou Mitsuhisa | For |
| 1.5 | Elect Ichiji Takahiko | For |
| 1.6 | Elect Didier Leroy | For |
| 1.7 | Elect Terashi Shigeki | For |
| 1.8 | Elect Hayakawa Shigeru | For |
| 1.9 | Elect Uno Ikuo | For |
| 1.10 | Elect Katou Haruhiko | For |
| 1.11 | Elect Mark T. Hogan | For |
| 2 | Elect Reserve Corporate Auditor | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |