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TOYOTA TSUSHO CORPORATION
Investor Relations

Shareholders' Meeting

88th Ordinary General Meeting of Shareholders


Date and Time:10 a.m. (JST), Wednesday, June 24, 2009

Venue

:

Meeting Room, 13th floor, Century Toyota Building (Head Office)
9-8, Meieki 4-chome, Nakamura-ku, Nagoya, Japan




Notice of Convocation and Results

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information.

 Results of 88th Ordinary General Meeting of Shareholders(5pages 65KB)

 Notice of  88th Ordinary General Meeting of Shareholders(14pages 165KB)
(Reference)Financial Statements for Fiscal year ended March 31, 2009

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