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TM » Topics » Article 1. (Regulations of the Board of Directors)

This excerpt taken from the TM 20-F filed Jun 25, 2008.

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.

This excerpt taken from the TM 20-F filed Jun 26, 2006.

Article 1.    (Regulations of the Board of Directors)

Except as provided for in laws, ordinances or the Articles of Incorporation, the matters relating to the Board of Directors of the Corporation shall be governed by the provisions of these Regulations.

Article 2.    (Purpose and Composition)

1. The Board of Directors shall be composed of all the Directors and shall make decisions on the execution of business, supervise the execution of the duties of Directors, and designate and dismiss Representative Directors.

2. Corporate Auditors shall be present and, whenever necessary, give their opinions at a meeting of the Board of Directors.

EXCERPTS ON THIS PAGE:

20-F
Jun 25, 2008
20-F
Jun 26, 2006

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