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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
18th Apr 2008	9:00 am	RNS	Number of Listed Shares
11th Apr 2008	9:30 am	RNS	Corp Governance Report
7th Apr 2008	10:15 am	RNS	Bulk Holding of Shares
31st Mar 2008	11:00 am	RNS	Acquisition of Own Shares
28th Mar 2008	8:00 am	RNS	Bulk Holding of Shares
25th Mar 2008	12:10 pm	RNS	Amd to FY2008 re subsidiary
25th Mar 2008	10:04 am	RNS	Bulk Holding of Shares
20th Mar 2008	8:56 am	RNS	Number of Listed Shares
13th Mar 2008	7:00 am	RNS	Issue of Debt
21st Feb 2008	8:00 am	RNS	Acquisition of Own Shares
20th Feb 2008	9:46 am	RNS	Number of Listed Shares
14th Feb 2008	8:00 am	RNS	Acquisition of Own Shares
5th Feb 2008	10:07 am	RNS	Cancellation of Own Shares
5th Feb 2008	9:54 am	RNS	Acquisition of Own Shares
5th Feb 2008	9:30 am	RNS	Acquisition of Own Shares
5th Feb 2008	9:14 am	RNS	3rd Quarter Results
31st Jan 2008	8:00 am	RNS	Dissolution of a subsidiary
24th Jan 2008	9:03 am	RNS	Dissolution of a subsidiary
18th Jan 2008	8:00 am	RNS	Number of Listed Shares
27th Dec 2007	7:00 am	RNS	Corp Governance Report
21st Dec 2007	8:30 am	RNS	Fin Statements (Interim)
21st Dec 2007	8:00 am	RNS	Smry Semi-Annual Security Rpt
21st Dec 2007	8:00 am	RNS	Semi-Annual Business Rpt
20th Dec 2007	8:00 am	RNS	Number of Listed Shares
27th Nov 2007	9:57 am	RNS	Bulk Holding of Shares
20th Nov 2007	9:00 am	RNS	Acquisition of Own Shares
20th Nov 2007	9:00 am	RNS	Number of Listed Shares
8th Nov 2007	9:00 am	RNS	Interim Dividend Notice
7th Nov 2007	10:50 am	RNS	Interim Results
7th Nov 2007	9:00 am	RNS	Acquisition of Own Shares
19th Oct 2007	9:35 am	RNS	Number of Listed Shares
21st Sep 2007	10:00 am	RNS	Dissolution of a subsidiary
20th Sep 2007	10:11 am	RNS	Number of Listed Shares
20th Aug 2007	10:09 am	RNS	Number of Listed Shares
10th Aug 2007	10:05 am	RNS	Acquisition of Own Shares
3rd Aug 2007	9:44 am	RNS	Acquisition of Own Shares
3rd Aug 2007	9:00 am	RNS	1st Quarter Results
1st Aug 2007	10:00 am	RNS	Notice Stock Options
31st Jul 2007	9:00 am	RNS	Dissolution of a subsidiary
20th Jul 2007	8:11 am	RNS	Number of Listed Shares
26th Jun 2007	10:00 am	RNS	Corp Governance Report
25th Jun 2007	5:46 pm	RNS	Form 20-F
25th Jun 2007	10:27 am	RNS	Resolutions of AGM
25th Jun 2007	10:24 am	RNS	Summary of Securities Report
25th Jun 2007	10:21 am	RNS	Policies on reducing shares
25th Jun 2007	10:18 am	RNS	Summary of Business Report
22nd Jun 2007	10:49 am	RNS	Notice stock option
20th Jun 2007	9:00 am	RNS	Number of Listed Shares
7th Jun 2007	5:42 pm	RNS	Notice of Convocation
21st May 2007	2:49 pm	RNS	Number of Listed Shares

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