Toyota Motor Regulatory News (TYT)

8 Nov 2006 10:02

Toyota Motor Corporation08 November 2006 (Translation) Copy of FY2007 Interim Dividend Notice Postal Card (Front side) To All Shareholders: November 8, 2006 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, 2006, the payment of FY2007 (from April 1,2006 to March 31, 2007) interim dividends has been resolved as set 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 the registeredshare pledgees entered or recorded in the final register of shareholders(including the register of beneficial shareholders) as of the end of September30, 2006 as follows. 1. Interim dividend............................................... JPY 50 per share 2. The effective date and the payment commencement date......... November 27, 2006 (Monday) Notification • Notice of postal transfer payment for the payment of interim dividends will be sent to your notified address on November 24, 2006 (Friday). • For those who have chosen the "bank account transfer," we will follow the necessary procedures for the transfer of the interim dividends to your designated bank account on November 27, 2006 (Monday). (Reverse side) Postal Card Shin-Tokyo office 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