| TOYOTA MOTOR CORP | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT CHOU FUZIO | Oppose |
| 3.2 | ELECT OKAMOTO KAZUO | For |
| 3.3 | ELECT WATANABE KATUAKI | For |
| 3.4 | ELECT UTIYAMADA TAKESI | For |
| 3.5 | ELECT TOYODA AKIO | For |
| 3.6 | ELECT FUNO YUKITOSI | For |
| 3.7 | ELECT NIIMI ATUSI | For |
| 3.8 | ELECT TATIBANA TEIZI | For |
| 3.9 | ELECT SASAKI SINITI | For |
| 3.10 | ELECT OKABE AKIRA | For |
| 3.11 | ELECT ITIMARU YOUITIROU | For |
| 3.12 | ELECT KOBUKI SINZOU | For |
| 3.13 | ELECT SASAKI AKIRA | For |
| 3.14 | ELECT ARASIMA TADASI | For |
| 3.15 | ELECT FURUHASI MAMORU | For |
| 3.16 | ELECT OZAWA SATOSI | For |
| 3.17 | ELECT NIHASI IWAO | For |
| 3.18 | ELECT ITIHASI YASUHIKO | For |
| 3.19 | ELECT YAMASINA TADASI | For |
| 3.20 | ELECT IDITI TAKAHIKO | For |
| 3.21 | ELECT AGATA TETUO | For |
| 3.22 | ELECT FURUYA TOSIO | For |
| 3.23 | ELECT IWASE TAKAHIRO | For |
| 3.24 | ELECT ISII KATUMASA | For |
| 3.25 | ELECT SIRANE TAKESI | For |
| 4 | Issuance of stock subscription right for option plan | Oppose |