-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IQixwKSLwqMU9R71Xtu8xXFYfK5epf6nFFr8Z/bDFRpFe6/Wd1rkkxp2J8LsOwmt MrQP85EzRxyelVsc15nBEg== 0000947871-04-001240.txt : 20040428 0000947871-04-001240.hdr.sgml : 20040428 20040428085828 ACCESSION NUMBER: 0000947871-04-001240 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20040427 FILED AS OF DATE: 20040428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOYOTA MOTOR CORP/ CENTRAL INDEX KEY: 0001094517 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14948 FILM NUMBER: 04758617 BUSINESS ADDRESS: STREET 1: 1 TOYOTA CHO TOYOTA CITY STREET 2: AICHI PREFECTURE 471-8571 CITY: JAPAN STATE: M0 ZIP: 00000 BUSINESS PHONE: 81-565-28-2121 MAIL ADDRESS: STREET 1: TOYOTA MOTOR SALES USA INC STREET 2: 19001 SOUTH WESTERN AVE PO BOX 2991 CITY: TORRANCE STATE: CA ZIP: 90509-2991 6-K 1 f6k_042704.txt REPORT OF FOREIGN PRIVATE ISSUER FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2004 Commission File Number 1-14948 Toyota Motor Corporation ------------------------ (Translation of Registrant's Name Into English) 1, Toyota-cho, Toyota City, --------------------------- Aichi Prefecture 471-8571, -------------------------- Japan ----- (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F X Form 40-F --- --- Indicate by check mark whether by furnishing the information contained in this Form the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X --- --- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): ______ Material Contained in this Report: 1. English translation of a press release, dated April 6, 2004, announcing certain personnel changes in the registrant's management. 2. English excerpt translation of a Report on Number of Listed Shares, as filed by the registrant with the Tokyo Stock Exchange on April 20, 2004. 3. English translation of a notice concerning the dissolution of Japan Flying Service K.K., a subsidiary of the registrant, as filed by the registrant with the Tokyo Stock Exchange on April 22, 2004. 4. English translation of a notice concerning the dissolution of Toyota Motor Insurance Agency of Massachusetts, Inc., a subsidiary of the registrant, as filed by the registrant with the Tokyo Stock Exchange on April 22, 2004. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Toyota Motor Corporation By: /s/ Takahiko Ijichi ------------------------------ Date: April 28, 2004 Name: Takahiko Ijichi Title: General Manager, Accounting Division EX-99.1 2 ex99-1tof6k_042704.txt ENGLISH TRANSLATION - PRESS RELEASE [Translation] To Whom It May Concern: April 6, 2004 TOYOTA MOTOR CORPORATION 1, Toyota-cho, Toyota City, Aichi Prefecture Toyota Names New Executives Tokyo - TOYOTA MOTOR CORPORATION announced today executive changes, as described below. 1. Newly Appointed Members of the Board of Directors (4 people)--Pending approval at this year's scheduled ordinary general shareholders' meeting in June
- ------------------------------------------------------------------------------------------------------ Name New Title Current title - ------------------------------------------------------------------------------------------------------ Tetsuo Hattori Senior Managing Director Managing Officer - ------------------------------------------------------------------------------------------------------ Takeshi Suzuki Senior Managing Director Managing Officer - ------------------------------------------------------------------------------------------------------ Yukitoshi Funo Director (with Senior Managing Director status) Managing Officer - ------------------------------------------------------------------------------------------------------ Atsushi Niimi Director (with Senior Managing Director status) Managing Officer - ------------------------------------------------------------------------------------------------------
2. Retiring Directors (3 people}--To retire on the same day as this year's scheduled ordinary general shareholders' meeting in June - -------------------------------------------------------------------------------- Name Current title - -------------------------------------------------------------------------------- Zenji Yasuda Senior Managing Director - -------------------------------------------------------------------------------- Teruyuki Minoura Senior Managing Director - -------------------------------------------------------------------------------- Shuhei Toyoda Director (with Senior Managing Director status) - -------------------------------------------------------------------------------- 3. New Managing Officers (13 people)--Pending approval at a board of directors meeting following this years scheduled ordinary general shareholders' meeting in June.
- --------------------------------------------------------------------------------------------- Name Current title/assignment. (at TMC, unless noted) - --------------------------------------------------------------------------------------------- Wahei Hirai Seconded to Toyota Europe Design Development S.A.R.L. (ED2) - --------------------------------------------------------------------------------------------- Tatehito Ueda General Manager, Power Train Management Engineering Div. - --------------------------------------------------------------------------------------------- Takashi Shigematsu General Manager, Integrated System Engineering Div. - --------------------------------------------------------------------------------------------- Yuzo Ushiyama General Manager, Overseas Planning Div. - --------------------------------------------------------------------------------------------- Yoshikatsu Tanaka General Manager, Administration Div., Kinuura Plant - --------------------------------------------------------------------------------------------- Nobuyoshi Hisada General Manager, Production Engineering Planning Div. - --------------------------------------------------------------------------------------------- Yasumori Ihara General Manager, Business Development Div. - --------------------------------------------------------------------------------------------- Mitsuhisa Kato Executive Chief Engineer, TOYOTA Development Center 1 - --------------------------------------------------------------------------------------------- Takahiko Ijichi General Manager, Accounting Div.
- --------------------------------------------------------------------------------------------- Toshio Furutani Seconded to FAW Toyota Motor Sales Co.. Ltd. (FTMS) - --------------------------------------------------------------------------------------------- Tetsuo Agata General Manager, Production Control Div. - --------------------------------------------------------------------------------------------- John Harry Conomos Executive Chairman, Toyota Motor Corporation Australia Ltd. - --------------------------------------------------------------------------------------------- Panagiotis J. Athanasopoulos Executive Vice President and COO, Toyota Motor Marketing Europe - ---------------------------------------------------------------------------------------------
4. Retiring Managing Officers (4 people)--To retire on the same day as this year's scheduled ordinary general shareholders' meeting in June - -------------------------------------------------------------------------------- Shokichi Yasukawa, Hiroaki Yoshida, Kiyoshi Nakanishi and Hironobu Ono - -------------------------------------------------------------------------------- EX-99.2 3 ex99-2tof6k_042704.txt ENGLISH TRANSLATION - REPORT ON NO. LISTED SHARES (Excerpt Translation) April 20.2004 Toyota Motor Corporation (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Report on Number of Listed Shares --------------------------------- We hereby report changes in the number of listed securities, as a result of the exercise of stock acquisition rights, etc. ("Stock Acquisition Rights") in March 2004 (the "Current Month"). 1. Summary Number of listed shares as at the end of the 3,609,997,492 shares proceeding month Total number of shares changed during the month 0 shares (out of which, as a result of exercise of Stock (0 shares) Acquisition Rights) (out of which, as a result of other reasons) (0 shares) Number of listed shares as at the end of the 3,609,997,492 shares Current Month 2. Stock Acquisition Rights Exercised (Bonds with detachable warrants to subscribe for shares) Aggregate face value of the bonds allotted to the JPY 600,000,000 outstanding warrants as at the end of the month Aggregate face value of the bonds originally allotted JPY 0 to the warrants exercised during the month Aggregate face value of the bonds as allotted to the JPY 600,000,000 outstanding warrants at the end of the Current Month [Details of Shares Delivered (Issued or Transferred) upon Exercise of Stock Acquisition Rights] (1) Number of shares Total number of shares delivered during the 0 shares Current Month (out of which, number of newly issued shares) (0 shares) (out of which, number of shares transferred from (0 shares) treasury shares) (2) Issue price Aggregate issue price during the Current Month JPY 0 (out of which, aggregate amount of newly issued (JPY 0) shares) (out of which, aggregate amount of shares (JPY 0) transferred from treasury shares) EX-99.3 4 ex99-3tof6k_042704.txt ENGLISH TRANSLATION-NOTICE (JAPAN FLYING SERVICE) [Translation] To Whom It May Concern: April 22, 2004 TOYOTA MOTOR CORPORATION (Toyota Jidosha Kabushiki Kaisha) 1. Toyota-cho, Toyota City, Aichi Prefecture Notice Concerning Dissolution of Subsidiary We hereby notify you that at the meeting of the Board of Directors of Toyota Motor Corporation ("TMC") held on April 22, 2004, TMC decided to dissolve its subsidiary, Japan Flying Service Kabushiki Kaisha ("JFS"), as described below. 1. Facts of JFS
Trade Name: Japan Flying Service Kabushiki Kaisha Incorporation: December 17, 1965 Location: 3-18. Kudan-minami 2-chome, Chiyoda-ku, Tokyo Representative: Toshinori Ogure, Representative Director Capital: JPY 660 million Issued shares: 1,320,000 shares Total assets: JPY 112 million (as of March 31, 2003) Number of employees: 0 Shareholders: TMC - 75.4% All Nippon Airways Co., Ltd. - 10.0% Sompo Japan Insurance Inc. - 2.7% The Nichido Fire and Marine Insurance Co., Ltd. - 2.6% Others (14 people) - 9.3% Content of business: Aviation service Business performance: Net sales for the fiscal year ended March 31, 2003: JPY 0
2. Schedule for dissolution Scheduled to be dissolved in or after June 2004. 3. Reason for dissolution JFS has suspended its business as of the end of July 1998 due to poor business results. As there are no prospects for resuming its business, TMC decided to dissolve JFS. 4. Anticipated effects on the business performance The anticipated effects of the dissolution of JFS on TMC's business performance are very minor. EX-99.4 5 ex99-4tof6k_042704.txt ENGLISH TRANSLATION-NOTICE (TOYOTA MOTOR INSUR.) [Translation] To Whom It May Concern: April 22, 2004 TOYOTA MOTOR CORPORATION (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Notice Concerning Dissolution of Subsidiary We hereby notify you that at the meeting of the Board of Directors of Toyota Motor Corporation ("TMC") held on April 22, 2004, TMC decided to dissolve its subsidiary, Toyota Motor Insurance Agency of Massachusetts, Inc. ("TMIAM"), as described below. 1. Factors which led to dissolution Toyota Motor Insurance Services, Inc. ("TMIS", established in March 1986, located at Torrance, California), a United States subsidiary of TMC, established TMIAM as an insurance agency company in the state of Massachusetts pursuant to the relevant state insurance regulatory administration, in order to conduct insurance agency business in the state. However, due to deregulation of insurance administration in the state, it is no longer required to hold an insurance agency subsidiary in the state in order to conduct insurance agency business, and such may be conducted by TMIS's holding of an insurance agency license. Therefore, TMIS no longer needs to hold TMIAM. From the viewpoint of simplifying the company operation, we decided to dissolve TMIAM and integrate its business into its parent company, TMIS. 2. Facts of subsidiary to be dissolved Location: Wellesley, Massachusetts, U.S.A Incorporation: November, 1997 Representative: George Borst Capital: US$ 1,000 Shareholder: TMIS 100% 3. Schedule for dissolution Scheduled to be dissolved in May 2004. 4. Anticipated effects on the business performance The anticipated effects of the dissolution of TMIAM on TMC's business performance are very minor. -----END PRIVACY-ENHANCED MESSAGE-----