Amended and Restated Regulations of the Board of Directors
THE BOARD OF DIRECTORS
TOYOTA MOTOR CORPORATION
Established: February 27, 1952
As last amended on July 1, 2007
Article 1. (Regulations of the Board of Directors)
Except as provided for in laws, ordinances or the Articles of Incorporation, matters relating to the Board of Directors of Toyota Motor Corporation (the "Company") shall be governed by the provisions of these Regulations.
Article 2. (Purpose and Composition)