[Reference Translation]

November 5, 2014

To Whom It May Concern:

Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

            Akio Toyoda, President

            (Code Number: 7203

            Securities exchanges throughout Japan)

Name and Title of Contact Person:

            Hiroshi Nishida, Project General Manager,

            Accounting Division

            (Telephone Number: 0565-28-2121)

Notice Concerning Distribution of Interim Dividends from Surplus

At a meeting held on November 5, 2014, the Board of Directors of Toyota Motor Corporation (“TMC”) resolved to distribute dividends from surplus, with record date dated September 30, 2014. In relation to the above, we hereby inform you of the following:

1. Details of dividends

	Interim dividend for FY 2015	Most recent dividend forecast	Interim dividend for FY 2014
Record Date	September 30, 2014	September 30, 2014	September 30, 2013
Dividend per share	75.00 yen	Not reported	65.00 yen
Total amount of dividends	237,956 million yen	—	205,983 million yen
Effective date	November 27, 2014	—	November 27, 2013
Source of dividends	Retained earnings	—	Retained earnings

2. Reason for the dividend amount

TMC deems the benefit of its shareholders as one of its priority management policies and strives to continue to pay stable dividends while giving due consideration to factors such as business results for each term, investment plans and its cash reserves.

In order to successfully compete in this highly competitive industry, TMC will focus on the early commercialization of technologies for the next-generation environment and safety, giving priority to customer safety and sense of security.

Based on the foregoing, TMC’s interim dividend for the year is 75 yen per share.

[Reference]

Details of Dividends through the fiscal year

	Dividend per share (yen)
Record date	End of interim period	End of fiscal period	Total
Dividends for FY2015 (ending March 31, 2015)	75.00	—	—
Dividends for FY2014 (ended March 31, 2014)	65.00	100.00	165.00