Directorate Change

Toyota Motor Corporation
23 June 2006

                                 (Translation)



                                                                   June 23, 2006

To Whom It May Concern:



                                                                   Company Name:
                                                        TOYOTA MOTOR CORPORATION
                                               Name and Title of Representative:
                                                    Katsuaki Watanabe, President
                                                              (Code Number: 7203
                                          Securities exchanges throughout Japan)
                                               Name and Title of Contact Person:
                                                                 Hiroshi Nishida
                                      General Manager, Financial Reporting Dept.
                                                             Accounting Division
                                                  Telephone Number: 0565-28-2121





            Notice Concerning Changes in Representative Directors





Toyota Motor Corporation ('TMC') hereby announces changes in representative
directors, resolved at the meeting of the Board of Directors of TMC held on June
23, 2006, as described below.



Changes of titles of representative directors (2 people)
   Name                              New Title                                 Former Title

Fujio Cho                Chairman,                                       Vice Chairman,
                         Representative Director                         Representative Director

Hiroshi Okuda            Senior Adviser,                                 Chairman,
                         Member of the Board                             Representative Director




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