Toyota Motor Regulatory News (TYT)

1 Aug 2007 10:00

Toyota Motor Corporation01 August 2007 (Translation) August 1, 2007 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) Notice Concerning the Determination of the Exercise Price of Stock Options (Stock Acquisition Rights) As announced on June 22, 2007, pursuant to the approval at the 103rd OrdinaryGeneral Shareholders' Meeting of Toyota Motor Corporation ("TMC"), it wasresolved at the meeting of the Board of Directors of TMC held on June 22, 2007(the "Board Meeting") that rights to subscribe for or purchase shares of TMC("Stock Acquisition Rights") will be issued on August 1, 2007 for the purpose ofgranting stock options, pursuant to the provisions of Article 236, Article 238and Article 239 of the Corporation Act. We hereby announce that, today, theinitial amount of assets to be paid upon exercise of each Stock AcquisitionRight, calculated based on the formula which was decided at the Board Meeting,has been determined at JPY727,800 (initially JPY7,278 per share). (Reference) (1) Date on which the Board of Directors resolved to propose the issuance ofStock Acquisition Rights to the Ordinary General Shareholders' Meeting: May 9, 2007 (2) Date on which the issuance of Stock Acquisition Rights was adopted by theOrdinary General Shareholders' Meeting: June 22, 2007 This information is provided by RNS The company news service from the London Stock Exchange