Notice Concerning the Distribution of Interim Dividend and the Revision of Year-end Dividend Forecast for FY2016

At the Board of Directors meeting held on October 30, 2015, Toyota Industries Corporation resolved the distribution of an interim dividend and the revision of year-end dividend forecast for FY2016 as follows.

1.Details of interim dividend

	Interim dividend for FY 2016 (Determined)	Previous forecast (As of April 28, 2015)	Year-end dividend for FY 2015 (Actual)
Record date	September 30, 2015	September 30, 2015	September 30, 2014
Dividend per share	60.00 yen	55.00 yen	50.00 yen
Total amount of dividend	18,850 million yen	—	15,700 million yen
Effective date	November 26, 2015	—	November 26, 2014
Source of dividend	Retained earnings	—	Retained earnings

2.Revision of year-end dividend forecast

	The amount of cash dividend per share
	Interim	Year-end	Annual
Previous forecast (As of April 28, 2015)	Yen 55.00	Yen 55.00	Yen 110.00
Revised forecast	—	60.00	120.00
Actual payment (FY2016 ending March, 2016)	60.00	—	—
Actual payment (FY2015 ending March, 2015)	50.00	60.00	110.00

3.Reason for revision

Toyota Industries' dividend policy is to meet the expectations of shareholders while giving full consideration to business performance, funding requirement and focusing on dividend payout ratio. Based on this policy, Toyota Industries plans to pay an interim dividend of 60.0 yen per common share and forecasts a year-end dividend of 60.0 yen per common share.