Notice Concerning Dividends for FY2015

Toyota Industries Corporation announces a resolution of the Board of Directors meeting held on April 28, 2015, concerning the dividends for FY2015 as follows. It will be proposed at the 137th Ordinary General Meeting of Shareholders to be held on June 11, 2015.

1.Details of dividends

	Year-end dividend for FY 2015 (Proposal)	Recent forecast (As of October 31, 2014)	Year-end dividend for FY 2014 (Actual)
Record Date	March 31, 2015	March 31, 2015	March 31, 2014
Dividend per share	60.00 yen	50.00 yen	50.00 yen
Total amount of dividends	18,849 million yen	—	15,686 million yen
Effective date	June 12, 2015	—	June 16, 2014
Source of dividends	Retained earnings	—	Retained earnings

2.Reason for the dividend amount
Toyota Industries’ dividend policy is to meet the expectations of shareholders for continuous dividends while giving full consideration to business performance, funding requirements, the dividend payout ratio and other factors. Under the policy, Toyota Industries plans to pay a year-end cash dividend of 60 yen per common share.

[Reference]
Detail of dividends through the fiscal year

	Dividends per share (yen)
Record Date	Interim dividend	Year-end dividend	Annual dividend
Dividends for FY 2015	50.00 (Actual)	60.00 (Proposal)	110.00 (Proposal)
Dividends for FY 2014 (Actual)	35.00	50.00	85.00