18th January, 2005

Listed company name: Daihatsu Motor Co., Ltd.
President: Takaya Yamada
Security code: 7262 (Tokyo Stock Exchange and Osaka Securities Exchange)
Parent company: Toyota Motor Corporation
President: Fujio Cho
Security code: 7203 (used in Japanese securities industry)

Notice of Subsidiary Dissolution

Daihatsu Motor Co., Ltd. hereby gives notice that Daihatsu (Thailand) Limited, a company subsidiary, will be dissolved.

Particulars

1. Outline of Daihatsu (Thailand) Limited

Location	5/2289 Moo10, Tambol BangTalad, Amphur Pakkred, Nonthaburi, Thailand
Representative	Nobuhiro Ueki
Capital	THB 20,000,000
Shareholder	Daihatsu Motor Co., Ltd. 100%

2. Reason for dissolution
   The decision was made to dissolve the subsidiary because it has been dormant and does not plan to resume operations.
3. Date of dissolution
   Dissolution is scheduled to take place in September 2006.
4. Future outlook
   The dissolution of Daihatsu (Thailand) Limited is expected to have minimal effect on the financial conditions of Daihatsu Motor Co., Ltd. and Toyota Motor Corporation in the current fiscal year.

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