Amended and Restated Regulations of the Board of Directors

(TRANSLATION)

REGULATIONS OF

THE BOARD OF DIRECTORS

OF

TOYOTA MOTOR CORPORATION

Established: February 27, 1952

As last amended on July 1, 2007

(Aa004-12)

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)

 
1.