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Change in Management

23 Feb 2009 09:00

RNS Number : 7094N

Toyota Motor Corporation

23 February 2009

[Translation]

February 23, 2009

To Whom It May Concern:

Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

Katsuaki Watanabe, President

(Code Number: 7203

Securities exchanges throughout Japan)

Name and Title of Contact Person:

Takuo Sasaki

General Manager, Accounting Division

(Telephone Number: 0565-28-2121)

Toyota Announces Change in Management

Tokyo-TOYOTA MOTOR CORPORATION (TMC) announced the names of nominees for the position of executive vice president to be officially approved at a board of directors' meeting following this year's annual general shareholders' meeting in June.

Nominated executives for the position of Executive Vice President

Name	New Title	Current title
Takeshi Uchiyamada	Executive Vice Presidentand Representative Director	Executive Vice Presidentand Representative Director
Yukitoshi Funo*	Executive Vice Presidentand Representative Director	Senior Managing Director
Atsushi Niimi*	Executive Vice Presidentand Representative Director	Senior Managing Director
Shinichi Sasaki*	Executive Vice Presidentand Representative Director	Senior Managing Director
Yoichiro Ichimaru*	Executive Vice Presidentand Representative Director	Senior Managing Director

Asterisk indicates promotion

Executive Vice Presidents planning to retire

Name

Kyoji Sasazu

Mitsuo Kinoshita

Masatami Takimoto

End of Document

[For Reference] Biographies of the new Representative Director nominees

(as of February 2009)

Name	Date of Birth	Business Experience
Yukitoshi Funo	February 1, 1947	April, 1970	Joined Toyota Motor Sales, Co., Ltd.
		July, 1997	Senior Vice President, Toyota Motor Sales, U.S.A., Inc.
		June, 2000	Retired from Senior Vice President, Toyota Motor Sales, U.S.A., Inc.
		June, 2000	Director, Toyota Motor Corporation
		June, 2003	Managing Officer, Toyota Motor Corporation
		June, 2003	President, Toyota Motor Sales, U.S.A., Inc.
		June, 2003	Executive Vice President, Calty Design Research, Inc.
		June, 2004	Director, Toyota Motor Corporation
		June, 2005	Senior Managing Director, Toyota Motor Corporation
		June, 2005	Retired from President, Toyota Motor Sales, U.S.A., Inc.
		June, 2005	Chairman & CEO, Toyota Motor Sales, U.S.A., Inc.
		May, 2006	Chairman, Toyota Motor North America, Inc.
		May, 2006	President, Toyota Personnel Services, U.S.A., Inc.
		June, 2007	Retired from Chairman, Toyota Motor North America, Inc.
Atsushi Niimi	July 30, 1947	April, 1971	Joined Toyota Motor Co., Ltd.
		June, 1999	General Manager, Production Engineering Planning Division
		June, 2000	Director, Toyota Motor Corporation
		June, 2002	President, Toyota Motor Manufacturing North America, Inc.
		June, 2003	Managing Officer, Toyota Motor Corporation
		June, 2004	Director, Toyota Motor Corporation
		June, 2005	Retired from President, Toyota Motor Manufacturing North America, Inc.
		June, 2005	Senior Managing Director, Toyota Motor Corporation
Shinichi Sasaki	December 18, 1946	April, 1970	Joined Toyota Motor Co., Ltd.
		January, 2000	General Manager, Tsutsumi Plant Administration Division
		June, 2001	Director, Toyota Motor Corporation
		June, 2003	Managing Officer, Toyota Motor Corporation
		June, 2004	President, Toyota Motor Engineering & Manufacturing Europe NV/SA
		June, 2005	Senior Managing Director, Toyota Motor Corporation
		October, 2005	Retired from President, Toyota Motor Engineering & Manufacturing Europe NV/SA
		October, 2005	President, Toyota Motor Europe NV/SA
		July, 2006	Retired from Toyota Motor Europe NV/SA
Yoichiro Ichimaru	October 10, 1948	July, 1971	Joined Toyota Motor Sales, Co., Ltd.
		January, 2000	General Manager, Corolla channel Operations Division
		June, 2001	Director, Toyota Motor Corporation
		June, 2003	Managing Officer, Toyota Motor Corporation
		June, 2005	Senior Managing Director, Toyota Motor Corporation

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRPUURAPUPBUMW

Date		Source	Headline
3rd Feb 2009	8:00 am	RNS	Amd to Forecast FY09(Kanto A.W.)
2nd Feb 2009	8:37 am	RNS	Amd to Forecast FY09(Daihatsu)
30th Jan 2009	8:00 am	RNS	Comment on Media Reports
28th Jan 2009	8:00 am	RNS	Amd to Forecast FY09(Hino)
20th Jan 2009	8:00 am	RNS	Change in Management
20th Jan 2009	8:00 am	RNS	Number of Listed Shares
29th Dec 2008	7:00 am	RNS	Amd to Forecast FY09(Toyota Auto Body)
24th Dec 2008	8:41 am	RNS	Amd to Forecast FY09(Hino)
24th Dec 2008	7:00 am	RNS	Comment on Media Reports
22nd Dec 2008	9:23 am	RNS	Amd to Forecast FY09(Kanto A.W.)
22nd Dec 2008	8:02 am	RNS	Amd to Forecast FY09
19th Dec 2008	8:00 am	RNS	Number of Listed Shares
15th Dec 2008	8:01 am	RNS	Comments on Media Reports
28th Nov 2008	11:00 am	RNS	Business Rpt for the 1st Half
28th Nov 2008	10:17 am	RNS	Fin Statements for the periods ended Sept.30.2008
28th Nov 2008	8:00 am	RNS	Smry Quarterly Securities Report
20th Nov 2008	8:00 am	RNS	Number of Listed Shares
14th Nov 2008	8:00 am	RNS	Corp Governance Report
6th Nov 2008	10:18 am	RNS	Amd to Forecast FY09
6th Nov 2008	8:36 am	RNS	Second Quarter Results
29th Oct 2008	8:00 am	RNS	Amd to FY2009 re subsidiary
20th Oct 2008	9:00 am	RNS	Number of Listed Shares
7th Oct 2008	9:00 am	RNS	Amd to FY2008 re subsidiary
19th Sep 2008	9:00 am	RNS	Number of Listed Shares
29th Aug 2008	11:31 am	RNS	Fin Statements(FY2009 First Q
29th Aug 2008	9:58 am	RNS	Smry Quarterly Securities Rep
20th Aug 2008	9:30 am	RNS	Acquisition of Own Shares
20th Aug 2008	9:00 am	RNS	Number of Listed Shares
7th Aug 2008	11:21 am	RNS	Acquisition of Own Shares
7th Aug 2008	10:25 am	RNS	1st Quarter Results
1st Aug 2008	10:00 am	RNS	Notice Stock Option
30th Jul 2008	7:00 am	RNS	Dissolution of a subsidiary
28th Jul 2008	9:30 am	RNS	Notice re Conversion of Centr
18th Jul 2008	9:00 am	RNS	Number of Listed Shares
18th Jul 2008	9:00 am	RNS	Bulk Holding of Shares
15th Jul 2008	11:57 am	RNS	Notice Stock Option
1st Jul 2008	1:53 pm	RNS	Publicaton of Information fro
26th Jun 2008	9:16 am	RNS	Corp Governance Report
26th Jun 2008	9:00 am	RNS	Annual Report and Accounts
25th Jun 2008	10:34 am	RNS	Resolutions of AGM
25th Jun 2008	9:22 am	RNS	Summary of Securities Report
20th Jun 2008	9:20 am	RNS	Number of Listed Shares
3rd Jun 2008	9:00 am	RNS	Notice of AGM
20th May 2008	9:00 am	RNS	Number of Listed Shares
8th May 2008	9:42 am	RNS	Acquisition of Own Shares 104
8th May 2008	9:00 am	RNS	Notice Stock Option
8th May 2008	9:00 am	RNS	Distribution of Dividends
8th May 2008	9:00 am	RNS	FY2008 Financial Results
8th May 2008	9:00 am	RNS	Ordinary General Shareholders
24th Apr 2008	9:00 am	RNS	Toyota Names New Exectives

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