

| TOYOTA MOTOR CORP | 14/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uchiyamada Takeshi | For |
| 2.2 | Elect Toyoda Akio | For |
| 2.3 | Elect Ozawa Satoshi | For |
| 2.4 | Elect Kodaira Nobuyori | For |
| 2.5 | Elect Katou Mitsuhisa | For |
| 2.6 | Elect Maekawa Masamoto | For |
| 2.7 | Elect Furuhashi Mamoru | For |
| 2.8 | Elect Ihara Yasumori | For |
| 2.9 | Elect Sudou Seiichi | For |
| 2.10 | Elect Saga Kouei | For |
| 2.11 | Elect Ise Kiyotaka | For |
| 2.12 | Elect Terashi Shigeki | For |
| 2.13 | Elect Isii Katsumasa | For |
| 2.14 | Elect Uno Ikuo | For |
| 2.15 | Elect Katou Haruhiko | For |
| 2.16 | Elect Mark T. Hogan | For |
| 3 | Amendment of Article of Association | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |