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Last checked at 
1 Aug 2008 10:00
ο»Ώ
(Translation)
To Whom It May Concern:
August 1,Β 2008
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)
Notice Concerning the Determination of the Exercise Price ofStock Options (Stock Acquisition Rights)
Pursuant to the approval at the 104thΒ Ordinary General Shareholders' Meeting of Toyota Motor Corporation ("TMC"),Β itΒ was resolved at a meeting of the Board of Directors of TMC held on JulyΒ 15, 2008 (theΒ "Board Meeting") thatΒ rights to subscribe for or purchase shares of TMC ("Stock Acquisition Rights")Β will be issuedΒ on August 1, 2008Β for the purpose of granting stock options, pursuant to the provisions of Article 236, Article 238 and Article 239 of the Corporation Act. We hereby announce that, today, the initial amount of assets to be paid upon exercise of each Stock Acquisition Right,Β calculatedΒ based on the formula which was decided at the BoardΒ Meeting,Β hasΒ beenΒ determined at JPYΒ 472,600Β (initially JPYΒ 4,726Β per share).
[Reference]
Β
(1) Date on which the Board of Directors resolved to propose the issuance of Stock Acquisition Rights to the
Ordinary General Shareholders' Meeting:
MayΒ 8, 2008
Β
(2)Β Date on which the issuance of Stock Acquisition Rights was adopted by the Ordinary General Shareholders'
Meeting:
June 24, 2008
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