Corp Governance Report 2/2

27th Dec 2006 07:00

Toyota Motor Corporation25 December 2006 Toyota's Corporate Governance Emphasizing Frontline Operation + Multidirectional Monitoring +----------------------+ Appointment | Shareholders | | | +----------------------+ (--------------------| | |International Advisory| | +----------------------+ | Board | | | +----------------------+ | | | v | +----------------------------+ +----------------------+ v | | | Labor-Management | | | | Council |+-----------------------+ | +----------------------+ | |Joint Labor-Management|| Board of Corporate | | | | | | || | | | | | |Round Table Conference|| Auditors | | | Board of Directors | | | || | | | ^ | | +----------------------+| (Majority are | Monitoring | | | | | |Corporate Philanthropy|| | | | | | | | || Outside corporate | -------------) | | | | | | Committee || | | +----------------------+ | +----------------------+| Auditors) | | Senior Managing | | Toyota Environment || | | Directors | (----------| |+-----------------------+ | | | Committee |+-----------------------+ | +----------------------+ + +----------------------+| Financial statement | Monitoring | | | | | | Corporate Ethics ||audits based on U.S. & | | | | | | | || Japan auditing | -------------) | | | | | | Committee || standards | | | v | | +----------------------+| | | | Managing Officers | | |Stock Option Committee|| | | +----------------------+ | | +| | | | | |+-----------------------+ +---+----------------------+-+ +----------------------+ ^ | | +-------------------------------+--------------------------+ | Disclosure | The U.S. Sarbanes- | | Committee | Oxley Act | | | (internal control | | |systems) Readiness project| | | team | +-------------------------------+--------------------------+ NY / London stock listings This information is provided by RNS The company news service from the London Stock Exchange

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