Toyota 2015 Annual Report Download - page 216

ITEM 19. EXHIBITS
Index to Exhibits
1.1 Amended and Restated Articles of Incorporation of the Registrant (English translation)
(incorporated by reference to Exhibit 1.1 to Toyota’s Annual Report on Form 20-F for the fiscal
year ended March 31, 2015, filed with the SEC on June 24, 2015 (file no. 001-14948))
1.2 Amended and Restated Regulations of the Board of Directors of the Registrant (English
translation) (incorporated by reference to Exhibit 1.2 to Toyota’s Annual Report on Form 20-F
for the fiscal year ended March 31, 2015, filed with the SEC on June 24, 2015 (file no. 001-
14948))
1.3 Amended and Restated Regulations of the Audit & Supervisory Board of the Registrant (English
translation)
2.1 Amended and Restated Share Handling Regulations of the Registrant (English translation)
(incorporated by reference to Exhibit 2.1 to Toyota’s Annual Report on Form 20-F for the fiscal
year ended March 31, 2015, filed with the SEC on June 24, 2015 (file no. 001-14948))
2.2 Form of Deposit Agreement among the Registrant, The Bank of New York (predecessor of The
Bank of New York Mellon), as depositary, and the owners and beneficial owners from time to
time of American Depositary Receipts, including the form of American Depositary Receipt
(incorporated by reference to Exhibit 1 to Toyota’s Registration Statement on Form F-6, filed
with the SEC on November 7, 2006 (file no. 333-138477))
2.3 Form of ADR (included in Exhibit 2.2)
8.1 List of Principal Subsidiaries (See “Organizational Structure” in “Item 4. Information on the
Company”)
11.1 Code of Ethics of the Registrant applicable to its members of the board of directors and managing
officers, including its principal executive officer, principal financial officer, principal accounting
officer or controller, or persons performing similar functions (English translation)
12.1 Certifications of the Registrant’s Chairman of the Board of Directors and Executive Vice
President, Member of the Board pursuant to Section 302 of the Sarbanes-Oxley Act
13.1 Certifications of the Registrant’s Chairman of the Board of Directors and Executive Vice
President, Member of the Board pursuant to Section 906 of the Sarbanes-Oxley Act
15.1 Consent of Independent Registered Public Accounting Firm
101.INS XBRL Instance Document
101.SCH XBRL Taxonomy Extension Schema
101.CAL XBRL Taxonomy Extension Calculation Linkbase
101.DEF XBRL Taxonomy Extension Definition Linkbase
101.LAB XBRL Taxonomy Extension Label Linkbase
101.PRE XBRL Taxonomy Extension Presentation Linkbase
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