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Amd Annual Securities Report

25th Jun 2009 08:10

RNS Number : 4801U
Toyota Motor Corporation
25 June 2009
 



Cover Page

 

(Translation)

Document Name:

Amendment to Annual Securities Report

 

Based on:

Article 24-2, Paragraph 1 of the Financial Instruments

and Exchange Law

Filed with:

The Director of the Kanto Local Finance Bureau

 

Filing Date:

June 24, 2009

 

Fiscal Year:

Fiscal year ended March 2006 ("FY2006")

(From April 1, 2005 to March 31, 2006)

Corporate Name:

TOYOTA MOTOR CORPORATION

 

Name and Title of Representative:

Akio Toyoda, President

 

Location of Head Office:

1 Toyota-cho, Toyota City, Aichi Prefecture

 

Telephone Number:

(0565)28-2121

 

Name and Title of Person to Contact

Kiyohisa Funasaki, General Manager, Financial

Reporting Department, Accounting Division

 

Nearest Place to Contact:

4-18, Koraku 1-chome, Bunkyo-ku, Tokyo

 

Telephone Number:

(03)3817-7111

 

Name and Title of Person to Contact:

Shinji Miyatake, General Manager, Corporate

Communications Department, Public Affairs Division

Places of Public Inspection:

Tokyo Stock Exchange, Inc.

(2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo)

Nagoya Stock Exchange, Inc.

(8-20, Sakae 3-chome, Naka-ku, Nagoya)

Osaka Securities Exchange Co., Ltd

(8-16, Kitahama 1-chome, Chuo-ku, Osaka)

Fukuoka Stock Exchange

(14-2, Tenjin 2-chome, Chuo-ku, Fukuoka)

Sapporo Securities Exchange

(14-1, Minamiichijo-nishi 5-chome, Chuo-ku, Sapporo)

  

1. Reason for Filing the Amendment to the Annual Securities Report

 

Toyota Motor Corporation ("TMC") filed its Annual Securities Report for FY2006 (from April 1, 2005 to

March 31, 2006) on June 26, 2006, and filed an amendment to such Annual Securities Report on August 2,

2006. As TMC's Articles of Incorporation, which were attached to the Annual Securities Report for FY2006

and its amendment, should be partially corrected, TMC hereby files this amendment to the Annual Securities

Report (the "Amendment").

2. Matters to be Corrected

 

TMC has corrected part of Article 12 of such Articles of Incorporation.

 

In addition, at the ordinary general meeting of shareholders held on June 23, 2009, TMC's shareholders

resolved to approve a partial amendment to TMC's Articles of Incorporation. TMC attached such amended

Articles of Incorporation to TMC's Annual Securities Report for FY2009 (from April 1, 2008 to March 31,

2009), which was filed on June 24, 2009.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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