Ordinary General Shareholders

Toyota Motor Corporation
08 May 2008

                                 (Translation)


(For reference)

                                                                     May 8, 2008
                                                        Toyota Motor Corporation


               Holding of Ordinary General Shareholders' Meeting


1. Date and time:     10:00 a.m., Tuesday, June 24, 2008

2. Venue:             Toyota Head Office, 1, Toyota-cho, Toyota City, Aichi Prefecture

3. Meeting Agenda:


Reports:


Reports on business review, unconsolidated and consolidated financial statements
for the 104th term (April 1, 2007 through March 31, 2008) and report by
accounting auditors and the board of corporate auditors on the audit results of
the consolidated financial statements for the 104th term.


Resolutions:


Proposed Resolution 1:  Distribution of Surplus

Proposed Resolution 2:  Election of 30 Directors

Proposed Resolution 3:  Issuance of Stock Acquisition Rights for the Purpose of Granting Stock Options

Proposed Resolution 4:  Acquisition of Own Shares

Proposed Resolution 5:  Payment of the Final Retirement Bonus to Corporate Auditors Due to the Abolishment of
                        the Retirement Bonus System for Corporate Auditors

Proposed Resolution 6:  Revision to the Amount of Remuneration for Corporate Auditors

Proposed Resolution 7:  Payment of Executive Bonuses


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