

| TOYOTA MOTOR CORP | 15/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Chou Fujio | Oppose |
| 2.2 | Re-Elect Uchiyamada Takeshi | For |
| 2.3 | Re-Elect Funo Yukitoshi | For |
| 2.4 | Re-Elect Niimi Atsushi | For |
| 2.5 | Re-Elect Toyoda Akio | Oppose |
| 2.6 | Re-Elect Sasaki Shinichi | For |
| 2.7 | Re-Elect Ozawa Satoshi | For |
| 2.8 | Re-Elect Furuhashi Mamoru | For |
| 2.9 | Re-Elect Ijichi Takahiko | For |
| 2.10 | Re-Elect Ihara Yasumori | For |
| 2.11 | Re-Elect Kodaira Nobuyori | For |
| 2.12 | Elect Katou Mitsuhisa | For |
| 2.13 | Elect Maekawa Masamoto | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |