Ordinary General Shareholders' Meeting

May 8, 2014

TOYOTA MOTOR CORPORATION

English translation of the Notice Concerning the Holding of Ordinary General Shareholders' Meeting to be held on June 17, 2014, as filed by the registrant with the Tokyo Stock Exchange on May 8, 2014.

http://www.rns-pdf.londonstockexchange.com/rns/5626G_-2014-5-8.pdf