Toyota Motor Regulatory News (TYT)

8 Nov 2007 09:00

Toyota Motor Corporation08 November 2007 (Translation) Copy of FY2008 Interim Dividend Notice Postal Card (Front side) To All Shareholders: November 8, 2007 Katsuaki Watanabe, President TOYOTA MOTOR CORPORATION 1, Toyota-cho, Toyota City, Aichi Prefecture Notice of Resolution of the Board of Directors' Meeting Concerning Payment of Interim Dividends Dear Shareholder, We hereby notify you that, at the Board of Directors' Meeting of TOYOTA MOTORCORPORATION("TMC")held on November 7, 2007, it was resolved that the payment ofFY2008 (from April 1, 2007 to March 31, 2008) interim dividends will be made asset forth below. Sincerely yours, Katsuaki Watanabe In accordance with Article 32, Paragraph 2 of the Articles of Incorporation ofTMC, we will distribute interim dividends to the shareholders or registeredshare pledgees entered or recorded in the final register of shareholders(including the register of beneficial shareholders) as of September 30, 2007 asfollows; 1. Interim dividend............................................... JPY 65 per share 2. The effective date and the payment commencement date.............................................. November 26, 2007 (Monday) Notification • Receipt of the payment of interim dividends will be sent to your addresswhich we have on record on November 22, 2007 (Thursday). • For those who have chosen the "bank account transfer," we will arrange tohave the interim dividends transferred to your designated bank account onNovember 26, 2007 (Monday). (Reverse side) Postal Card Post Payment Postal TOYOTA MOTOR CORPORATION Transfer Agent: Mitsubishi UFJ Trust and Banking Corporation Contact address: Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Department 10-11, Higashisuna 7-chome, Koto-ku, Tokyo 137-8081 Phone number: 0120-232-711 (Toll free) This information is provided by RNS The company news service from the London Stock Exchange