Voting Disclosure

TOYOTA MOTOR CORP		22/06/2007 AGM
1	Appropriation of surplus
2	Election of directors
2.1	Elect Fujio Cho
2.2	Elect Katsuhiro Nakagawa
2.3	Elect Katsuaki Watanabe
2.4	Elect Tokuichi Uranishi
2.5	Elect Kazuo Okamoto
2.6	Elect Kyoji Sasazu
2.7	Elect Mitsuo Kinoshita
2.8	Elect Takeshi Uchiyamada
2.9	Elect Masatami Takimoto
2.10	Elect Akio Toyoda
2.11	Elect Yukitoshi Funo
2.12	Elect Takeshi Suzuki
2.13	Elect Atsushi Niimi
2.14	Elect Hiroshi Takada
2.15	Elect Teiji Tachibana
2.16	Elect Shinichi Sasaki
2.17	Elect Akira Okabe
2.18	Elect Yochiro Ichimaru
2.19	Elect Shoji Ikawa
2.20	Elect Shoichiro Toyoda
2.21	Elect Hiroshi Okuda
2.22	Elect Koichi Ina
2.23	Elect Takeshi Yoshida
2.24	Elect Shinzo Kobuki
2.25	Elect Akira Sasaki
2.26	Elect Hiroshi Kawakami
2.27	Elect Tadashi Arashima
2.28	Elect Mamoru Firihashi
2.29	Elect Satoshi Ozawa
2.30	Elect James E. Press
3	Election of corporate auditors
3.1	Elect Chiaki Yamaguchi
3.2	Elect Yoichi Kaya
3.3	Elect Yoshikazu Amano
3.4	Elect Kunihiro Matsuo
4	Appointment of independent auditors
5	Issuance of stock subscription right for option plan
6	Authorise Share Repurchase
7	Payment of retirement allowance to directors/corporate auditors
8	Payment of bonus to directors/corporate auditors