TOYOTA MOTOR CORP 14/06/2013 AGM
1Appropriation of SurplusFor
2.1Elect Uchiyamada TakeshiFor
2.2Elect Toyoda AkioFor
2.3Elect Ozawa SatoshiFor
2.4Elect Kodaira NobuyoriFor
2.5Elect Katou MitsuhisaFor
2.6Elect Maekawa MasamotoFor
2.7Elect Furuhashi MamoruFor
2.8Elect Ihara YasumoriFor
2.9Elect Sudou SeiichiFor
2.10Elect Saga KoueiFor
2.11Elect Ise KiyotakaFor
2.12Elect Terashi ShigekiFor
2.13Elect Isii KatsumasaFor
2.14Elect Uno IkuoFor
2.15Elect Katou HaruhikoFor
2.16Elect Mark T. HoganFor
3Amendment of Article of AssociationFor
4Payment of Bonus to Directors/Corporate AuditorsFor