Directorate Change

Toyota Motor Corporation
01 June 2004

                                 (Translation)



To Whom It May Concern:                                             June 1, 2004


                                                        TOYOTA MOTOR CORPORATION
                                               (Toyota Jidosha Kabushiki Kaisha)
                                    1, Toyota-cho, Toyota City, Aichi Prefecture

                             Executive Title Change


TOYOTA MOTOR CORPORATION ('TMC') announces a prospective change in title of an
executive as described below.  This change will be formally determined by
approval at the meeting of the Board of Directors following the Ordinary General
Shareholders' Meeting to be held on June 23, 2004.



1. Change of title of a director

Name                       New Title               Current Title
Katsuhiro Nakagawa         Vice Chairman           Executive Vice President




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