Amended and Restated Articles of Incorporation

(TRANSLATION)

ARTICLES OF INCORPORATION

OF

TOYOTA MOTOR CORPORATION

(As amended on June 23, 2009)

CHAPTER I.

GENERAL PROVISIONS

Article 1. (Trade Name)

The name of the Corporation shall be "Toyota Jidosha Kabushiki Kaisha" to be expressed in English as "TOYOTA MOTOR CORPORATION".

Article 2. (Purpose)

The purpose of the Corporation shall be to engage in the following businesses: