(Reference Translation)

(For reference)

May 12, 2020

Toyota Motor Corporation

Holding of Ordinary General Shareholders' Meeting

1. Date and time:             10:00 a.m., Thursday, June 11, 2020

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

3. Meeting Agenda:

Reports:

Reports on business review, consolidated and unconsolidated financial statements for FY2020 (April 1, 2019 through March 31, 2020) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2020.

Resolutions:

Proposed Resolution 1:     Election of 9 Members of the Board of Directors

Proposed Resolution 2:     Election of 1 Substitute Audit & Supervisory Board Member

Proposed Resolution 3:     Partial Amendments to the Articles of Incorporation