7th Mar 2006 08:23
Toyota Motor Corporation07 March 2006 (Translation) Cover Page Document Name: Extraordinary ReportFiled with: The Director General of the Kanto Local Finance BureauFiling Date: March 7, 2006Corporate Name: TOYOTA MOTOR CORPORATIONName and Title of Representative: Katsuaki Watanabe, PresidentLocation of Head Office: 1 Toyota-cho, Toyota City, Aichi PrefectureTelephone Number: (0565)28-2121Name and Title of Person to Contact Hiroshi Nishida, General Manager of Financial Reporting Department, Accounting DivisionNearest Place to Contact: 4-18, Koraku 1-chome, Bunkyo-ku, TokyoTelephone Number: (03)3817-7111Name and Title of Person to Contact: Hideyuki Hamada, General Manager, Financial & Accounting Department, Tokyo General Administration DivisionPlaces of Public Inspection: Tokyo Stock Exchange, Inc. (2-1, Nihonbashi Kabuto-cho, Chuo-ku, Tokyo) Nagoya Stock Exchange, Inc. (3-17, 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-nichi 5-chome, Chuo-ku, Sapporo) (TRANSLATION) 1. Reason for Filing As Toyota Motor North America, Inc. will cease to be a specifiedsubsidiary of Toyota Motor Corporation ("TMC") as a result of the merger withToyota Technical Center, U.S.A. Inc., a subsidiary of TMC, as of April 1, 2006,and after the merger, as Toyota Technical Center, U.S.A. Inc. (new trade name"Toyota Motor North America, Inc.") will become the new specified subsidiary ofTMC, we hereby file this report under the provision of Article 24-5, Paragraph 4of the Securities and Exchange Law and Article 19, Paragraph 1 and Paragraph 2,Item 3 of the Cabinet Office Ordinance Concerning Disclosure of Affairs, Etc. ofCorporations. 2. Contents of the Report Company which ceases to be a specified subsidiary (1) The trade name, address, name of representative, capital and contents ofbusiness of the specified subsidiary Trade name: Toyota Motor North America, Inc. Address: Torrance, California, U.S.A. Name of Representative: Hideaki Otaka, President Capital: US$ 934 Million Contents of Business: Activities relating to external affairs, public relations and research in North America (2) The number of voting rights in Toyota Motor North America, Inc. held byTMC and TMC's holding percentage to the total number of voting rights before thechange 9,336 (100%) (3) The number of voting rights in Toyota Motor North America, Inc. held byTMC and TMC's holding percentage to the total number of voting rights after thechange 0 (0%) (4) Reason for the change Due to the fact that Toyota Motor North America, Inc. will no longer fall underthe category of specified subsidiary of TMC as it will cease to exist as aresult of the merger with Toyota Technical Center, U.S.A. Inc., a subsidiary ofTMC, as of the date of merger, April 1, 2006. (5) Date of change April 1, 2006 Facts of new specified subsidiary (scheduled) (1) The trade name, address, name of representative, capital and contents ofbusiness of the specified subsidiary Trade name: Toyota Motor North America, Inc. (formerly, Toyota Technical Center, U.S.A. Inc.) Address: Torrance, California, U.S.A. Name of Representative: Hideaki Otaka, President Capital: US$ 1,005 Million Contents of Business: Activities relating to external affairs, public relations and research in North America \* The trade name of Toyota Technical Center, U.S.A. Inc. will be changed toToyota Motor North America, Inc.("new Toyota Motor North America, Inc.") as ofthe date of merger with Toyota Motor North America, Inc. On the date of merger,the new Toyota Motor North America, Inc. will contribute the functions of formerToyota Technical Center, U.S.A. Inc. as in-kind capital to Toyota MotorManufacturing North America, Inc., a wholly owned subsidiary of new Toyota MotorNorth America, Inc. The above shows the facts of the new specified subsidiaryafter such contribution of operation. In addition, after such contribution,Toyota Motor Manufacturing North America, Inc. will change its trade name toToyota Motor Engineering & Manufacturing North America, Inc. (2) The number of voting rights in Toyota Technical Center, U.S.A. Inc. heldby TMC and TMC's holding percentage to the total number of voting rights beforethe change 71,800 (100%) (3) The number of voting rights in Toyota Motor North America, Inc.(new Toyota Motor North America, Inc.) held by TMC and TMC's holding percentageto the total number of voting rights after the change 6,653,471 (100%) (4) Reason for the change Due to the merger of Toyota Technical Center, U.S.A. Inc., a subsidiary of TMC,with Toyota Motor North America, Inc., a specified subsidiary of TMC, as of thedate of merger, April 1, 2006. (5) Date of change April 1, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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