Jun. 23, 2006

Notice Concerning Changes in Representative Directors

Toyota Motor Corporation ("TMC") hereby announces changes in representative directors, resolved at the meeting of the Board of Directors of TMC held on June 23, 2006, as described below.

Changes of titles of representative directors (2 people)

Name	New Title	Former Title
Fujio Cho	Chairman, Representative Director	Vice Chairman, Representative Director
Hiroshi Okuda	Senior Adviser, Member of the Board	Chairman, Representative Director