Amd Annual Securities Report

RNS Number : 4801U

Toyota Motor Corporation

25 June 2009

 



Cover Page	(Translation)
Document Name:	Amendment to Annual Securities Report
Based on:	Article 24-2, Paragraph 1 of the Financial Instruments and Exchange Law
Filed with:	The Director of the Kanto Local Finance Bureau
Filing Date:	June 24, 2009
Fiscal Year:	Fiscal year ended March 2006 ('FY2006') (From April 1, 2005 to March 31, 2006)
Corporate Name:	TOYOTA MOTOR CORPORATION
Name and Title of Representative:	Akio Toyoda, President
Location of Head Office:	1 Toyota-cho, Toyota City, Aichi Prefecture
Telephone Number:	(0565)28-2121
Name and Title of Person to Contact	Kiyohisa Funasaki, General Manager, Financial Reporting Department, Accounting Division
Nearest Place to Contact:	4-18, Koraku 1-chome, Bunkyo-ku, Tokyo
Telephone Number:	[phone]
Name and Title of Person to Contact:	Shinji Miyatake, General Manager, Corporate Communications Department, Public Affairs Division
Places of Public Inspection:	Tokyo Stock Exchange, Inc. (2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo)
	Nagoya Stock Exchange, Inc. (8-20, Sakae 3-chome, Naka-ku, Nagoya)
	Osaka Securities Exchange Co., Ltd (8-16, Kitahama 1-chome, Chuo-ku, Osaka)
	Fukuoka Stock Exchange (14-2, Tenjin 2-chome, Chuo-ku, Fukuoka)
	Sapporo Securities Exchange (14-1, Minamiichijo-nishi 5-chome, Chuo-ku, Sapporo)

1.    Reason for Filing the Amendment to the Annual Securities Report

       Toyota Motor Corporation ('TMC') filed its Annual Securities Report for FY2006 (from April 1, 2005 to

       March 31, 2006) on June 26, 2006, and filed an amendment to such Annual Securities Report on August 2,

       2006. As TMC's Articles of Incorporation, which were attached to the Annual Securities Report for FY2006

       and its amendment, should be partially corrected, TMC hereby files this amendment to the Annual Securities

       Report (the 'Amendment').

2.    Matters to be Corrected

      TMC has corrected part of Article 12 of such Articles of Incorporation.

      In addition, at the ordinary general meeting of shareholders held on June 23, 2009, TMC's shareholders

      resolved to approve a partial amendment to TMC's Articles of Incorporation. TMC attached such amended

      Articles of Incorporation to TMC's Annual Securities Report for FY2009 (from April 1, 2008 to March 31,

      2009), which was filed on June 24, 2009.

 

END

 

 

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