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
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