Extraordinary Report
Toyota Motor Corporation
03 August 2005
(Translation)
Cover Page
Document Name: Extraordinary Report
Filed with: The Director General of the Kanto Local Finance Bureau
Filing Date: August 3, 2005
Corporate Name: TOYOTA MOTOR CORPORATION
Name and Title of Representative: Katsuaki Watanabe, President
Location of Head Office: 1 Toyota-cho, Toyota City, Aichi Prefecture
Telephone Number: (0565)28-2121
Name and Title of Person to Contact Yuji Maki, General Manager of Financial Reporting Department,
Accounting Division
Nearest Place to Contact: 4-18, Koraku 1-chome, Bunkyo-ku, Tokyo
Telephone Number: (03)3817-7111
Name and Title of Person to Contact: Hideyuki Hamada, General Manager, Financial & Accounting
Department, Tokyo General Administration Division
Places of Public Inspection: Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo)
Nagoya Stock Exchange, Inc.
(3-17, 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-nichi 5-chome, Chuo-ku, Sapporo)
1. Reason for Filing
Toyota Motor Europe S.A./N.V. and Toyota Motor Engineering &
Manufacturing Europe S.A./N.V. will no longer be specified subsidiaries of
Toyota Motor Corporation ('TMC') due to their merger with Toyota Motor Marketing
Europe S.A./N.V., which is a specified subsidiary of TMC, as of the date of
merger, October 1, 2005. For this reason, we file this report under Article
24-5, Paragraph 4 of the Securities and Exchange Law and Article 19, Paragraph 1
and Paragraph 2, Item 3 of the Cabinet Office Ordinance Concerning Disclosure of
Affairs, Etc. of Corporations.
2. Contents of the Report
Companies which cease to be specified subsidiaries
(1) The trade name, address, name of representative, common stock and
description of business of the specified subsidiary
Trade name: Toyota Motor Europe S.A./N.V.
Address: Avenue du Bourget 60, Brussels, Belgium
Name of Representative: Shinichi Sasaki, President
Common Stock: EUR 2,588,845 thousand
Description of Business: Holding company for Toyota Motor Engineering &
Manufacturing Europe S.A./N.V. and Toyota Motor Marketing Europe S.A./N.V., and
Activities relating to external affairs, public relations and research in Europe
Trade name: Toyota Motor Engineering & Manufacturing Europe S.A./N.V.
Address: Avenue du Bourget 60, Brussels, Belgium
Name of Representative: Shinichi Sasaki, President
Common Stock: EUR 2,028,462 thousand
Description of Business: Production control support and research and
development of vehicles and parts thereof in Europe
(2) The number of voting rights in Toyota Motor Europe S.A./N.V. held by TMC
and TMC's holding ratio against the total number of the voting rights before the
change.
25,888,458 (100%)
The number of voting rights in Toyota Motor Engineering & Manufacturing Europe
S.A./N.V. held by TMC and TMC's holding ratio against the total number of the
voting rights before the change.
81,825,818 (100%)
(3) The number of voting rights in Toyota Motor Europe S.A./N.V. held by TMC
and TMC's holding ratio against the total number of the voting rights after the
change.
0 (0%)
The number of voting rights in Toyota Motor Engineering & Manufacturing Europe
S.A./N.V. held by TMC and TMC's holding ratio against the total number of the
voting rights after the change.
0 (0%)
(4) Reason for the change
As Toyota Motor Europe S.A./N.V. and Toyota Motor Engineering & Manufacturing
Europe S.A./N.V. will no longer fall under the category of specified
subsidiaries of TMC as these companies will cease to exist as a result of the
merger with Toyota Motor Marketing Europe S.A./N.V., which is a specified
subsidiary of TMC, as of the date of merger on October 1, 2005.
(5) Date of change
October 1, 2005
This information is provided by RNS
The company news service from the London Stock Exchange