Toyota Motor Corporation
03 March 2006
(Translation)
March 3, 2006
To Whom It May Concern:
Company Name:
Toyota Motor Corporation
Representative:
Katsuaki Watanabe, President
(Code Number: 7203
Tokyo, Nagoya, Osaka, Fukuoka and Sapporo Stock
Exchanges in Japan)
Contact Person:
Masaki Nakatsugawa,
General Manager, Accounting Division
Tel. (0565)28-2121
(Amendment) Amendments to Financial Summaries of Previous Fiscal Years
As there are matters which need to be amended in the annual financial summaries
and the semi-annual financial summaries of the previous fiscal years disclosed
in the past, Toyota Motor Corporation ('TMC') hereby makes amendments as
follows.
Reason for Amendments
Due to the fact that Mr. Hiromu Okabe and Mr. Tadashi Ishikawa who were
described as outside corporate auditors in the said financial summaries, turned
out to be holding concurrent offices as directors in subsidiaries of TMC.
Financial Summaries to be Amended:
1. Financial Summary FY2004 Semi-Annual (disclosed on November 5, 2003)
2. Financial Summary FY2004 (disclosed on May 11, 2004)
3. Financial Summary FY2005 Semi-Annual (disclosed on November 1, 2004)
4. Financial Summary FY2005 (disclosed on May 10, 2005)
5. Financial Summary FY2006 Semi-Annual (disclosed on November 4, 2005)
The amended parts are underlined.
1. Financial Summary FY2004 Semi-Annual
4. Basic Policy on Corporate Governance and Status of Policy Implementation on
page Consolidated 4
At the June 2003 general meetings of shareholders, TMC introduced a new
management system that features a streamlined board of directors, the new
positions of managing officers (non-board), and increasing the number of outside
corporate auditors.
At the June 2003 general meetings of shareholders, TMC introduced a new
management system that features a streamlined board of directors and the new
positions of managing officers (non-board).
2. Financial Summary FY2004
4. Basic Policy on Corporate Governance and Status of Policy Implementation on
page Consolidated 4
TMC also maintains a corporate auditor system based on the Japanese Commercial
Code, which serves to audit and monitor the company's management. In order to
ensure transparency in the company's activities, TMC has increased the number of
outside corporate auditors, to four out of a total of seven, at last year's
general shareholder's meeting.
TMC also maintains a corporate auditor system based on the Japanese Commercial
Code, which serves to audit and monitor the company's management, and seven
corporate auditors, including outside corporate auditors, conduct audits.
3. Financial Summary FY2005 Semi-Annual
4. Basic Policy on Corporate Governance and Status of Policy Implementation on
page Consolidated 4
TMC also maintains a corporate auditor system based on the Japanese Commercial
Code, which serves to ensure appropriate management. In order to ensure
transparency in the company's activities, TMC has increased the number of
outside corporate auditors to four out of a total of seven at last year's
general shareholder's meeting.
TMC also maintains a corporate auditor system based on the Japanese Commercial
Code, which serves to ensure appropriate management, and seven corporate
auditors, including outside corporate auditors, conduct audits.
4. Financial Summary FY2005
4. Basic Policy on Corporate Governance and Status of Policy Implementation on
page Consolidated 4
TMC has adopted a system of corporate auditors, and four of the seven corporate
auditors are outside auditors to enhance the transparency of corporate conduct.
Each auditor conducts audits in accordance with the audit policies and plans
determined by the Board of Auditors, playing an important role in corporate
governance.
TMC has adopted a system of corporate auditors, and seven corporate auditors,
including outside corporate auditors, conduct audits in accordance with the
audit policies and plans determined by the Board of Auditors, playing an
important role in corporate governance.
5. Financial Summary FY2006 Semi-Annual
4. Basic Policy on Corporate Governance and Status of Policy Implementation on
page Consolidated 4
TMC has adopted a corporate auditor system, and four of the seven corporate
auditors are outside auditors, to enhance the transparency of corporate conduct.
Each auditor conducts audits in accordance with the audit policies and plans
determined by the Board of Auditors, and plays an important role in corporate
governance.
TMC has adopted a corporate auditor system, and seven corporate auditors,
including outside corporate auditors, conduct audits in accordance with the
audit policies and plans determined by the Board of Auditors, and plays an
important role in corporate governance.
This information is provided by RNS
The company news service from the London Stock Exchange
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