EX-99.1 2 ex99-1_112205.txt I. NOTICE OF RESOLUTION (Translation) Copy of FY2006 Interim Dividend Notice Postal Card (Front side) -------------------------------------------------------------------------------- To All Shareholders: November 7, 2005 Katsuaki Watanabe, President TOYOTA MOTOR CORPORATION 1, Toyota-cho, Toyota City, Aichi Prefecture Notice of Resolution of the Board of Directors' Meeting Concerning Payment of Interim Dividends Dear Shareholder, We hereby notify you that, at the Board of Directors' Meeting of TOYOTA MOTOR CORPORATION ("TMC") held on November 4, 2005, the resolution concerning FY2006 (from April 1, 2005 to March 31, 2006) interim dividends has been passed as set forth below. Sincerely yours Katsuaki Watanabe In accordance with Article 28, Paragraph 2 of the Articles of Incorporation of TMC, we will distribute money (interim dividends) as provided for in Article 293-5 of the Commercial Code to the shareholders or the registered pledgees entered or recorded on the register of shareholders (including the register of beneficial shareholders) as of the end of September 30, 2005 as follows. 1. Interim dividend................................JPY35 per share 2. The effective date of the right to claim for the interim dividends and the payment commencement date...............November 25, 2005 (Friday) -------------------------------------------------------------------------------- Notification o Notice of postal transfer payment for the payment of interim dividends will be sent to your notified address on November 24, 2005 (Thursday). o For those who have chosen the "bank account transfer," we will follow the necessary procedures for the transfer of the interim dividends to your designated bank account on November 25, 2005 (Friday). -------------------------------------------------------------------------------- (Reverse side) -------------------------------------------------------------------------------- Postal Card Shin-Tokyo Office ------------ Post Payment Postal TOYOTA MOTOR CORPORATION ---------------------------------------- Transfer Agent: Mitsubishi UFJ Trust and Banking Corporation Contact address: Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Department 10-11, Higashisuna 7-chome, Koto-ku, Tokyo 137-8081 Phone number: 0120-232-711 (Toll free) --------------------------------------------------------------------------------