Toyota 2015 Annual Report Download - page 221
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Items Relevant Articles of Applicable Law
(7) Determining the appropriateness of
reappointment of Accounting Auditor and
determining the details of the agenda at a
general meeting of shareholders concerning the
dismissal and non-reappointment of an
Accounting Auditor if such Accounting Auditor
is not being reappointed
Article 344 (1) and (3) of the Act
(8) Determining the agenda at a general meeting of
shareholders concerning the appointment of an
Accounting Auditor
Article 344 (1) and (3) of the Act
(9) Appointment and dismissal of any person who is
to temporarily act as an Accounting Auditor
Article 346 (4), (5) and (6) of the Act
(10) Election and dismissal of a full-time Audit &
Supervisory Board Member
Article 390 (2)(b) of the Act
(11) Election and dismissal of a Specific Audit &
Supervisory Board Member (Tokutei-
kansayaku)
Article 132 (5)(b)(i) of the Enforcement
Regulations, Article 130 (5)(b)(i) of the
Accounting Regulations
(2) Matters provided for in the Articles of Incorporation
Items Relevant Articles of the Articles of Incorporation
(1) Amendment to the Regulations of the Audit &
Supervisory Board
Article 40 (3) of the Articles of Incorporation
(3) Other important matters pertaining to execution of the duties of Audit & Supervisory Board Member
Items
(1) Election of a Chairman of meetings of the Audit & Supervisory Board
(2) Election of a person authorized to convene a meeting of the Audit & Supervisory Board
(3) Election of the Audit & Supervisory Board Member to be in charge of giving prior consent to the
changes of the organization and personnel of the Audit & Supervisory Board Office
(4) Prior approval of auditing services and non-audit services pursuant to Section 202 of Sarbanes-
Oxley Act
(5) Election of the Audit & Supervisory Board Member to be in charge of giving approval to a request
for revisions to the pre-approval of auditing services and non-audit services pursuant to
Section 202 of Sarbanes-Oxley Act
(6) Other significant matters with respect to the execution of the duties of the Audit & Supervisory
Board Member