Notice of AGM

May 31, 2011

TOYOTA MOTOR CORPORATION

English translations of 1) the Japanese - language Notice of Convocation of FY 2011 Ordinary General Shareholders' Meeting, and 2) the Japanese -language Business Report for the period from April 1, 2010 to March 31, 2011, each as distributed to the shareholders on May 30, 2011.

 Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/5270H_-2011-5-31.pdf

http://www.rns-pdf.londonstockexchange.com/rns/5270H_1-2011-5-31.pdf