Exhibit 1.2

(TRANSLATION)

REGULATIONS OF

THE BOARD OF DIRECTORS

OF

TOYOTA MOTOR CORPORATION

Established:
February 27, 1952

As last amended on May 1, 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.

Article 3.(Person to Convene Meeting and Notice of Meeting)

1. A meeting of the Board of Directors shall be convened by the Chairman of the Board or the President. In the event that the positions of both the
Chairman of the Board and the President are vacant or that both of them are prevented from convening, such meeting shall be convened by a Vice Chairman of the Board, an Executive Vice President or a Senior Managing Director in that order and
according to their rank, if there is a plural number of persons holding the same position.

2. Notice of convening a meeting of the Board
of Directors shall be dispatched to each Director and each Corporate Auditor at least three (3) days before the date of the meeting. In the case of urgency, however, such period may be shortened.

3. A meeting of the Board of Directors may be held without going through the convening procedure, if consented to by all the Directors and the Corporate
Auditors.

Article 4.(Chairmanship and Method of Adopting Resolutions)

1. The Chairman of the Board or the President shall preside as chairman at the Board of Directors. In the event that the positions of both the Chairman of
the Board and the President are vacant or that both of them are prevented from so presiding as chairman, a Vice Chairman of the Board, an Executive Vice President or a Senior Managing Director, shall preside as chairman in that order and according
to their rank in the case that there is a plural number of persons holding the same position.

2. Resolutions of the Board of Directors
shall be adopted at the meetings at which a majority of the Directors who are entitled to vote shall be present, by a majority of the Directors so present.

3. With respect to matters to be resolved by the Board of Directors, the Corporation shall deem that such matters were approved by a resolution of the Board of Directors when all the Directors express their agreement
in writing or by electronic records. Provided, however, that this provision shall not apply when any Corporate Auditor expresses his/her objection to such matters.



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4. With respect to matters to be reported to the Board of Directors, Directors, Corporate Auditors or
Accounting Auditors shall not be required to report such matters to the Board of Directors when such matters are notified to all the Directors and Corporate Auditors.

Article 5.(Matters for Resolution)

The following matters
shall be subject to the resolution of the Board of Directors:



| | (1) | Matters provided for in the Corporation Act or other laws or ordinances;
| | --- | ------------------------------------------------------------------------



| | (2) | Matters provided for in the Articles of Incorporation;
| | --- | ------------------------------------------------------



| | (3) | Matters delegated to the Board of Directors by resolution of a general meeting of shareholders; and
| | --- | ---------------------------------------------------------------------------------------------------



| | (4) | Other important managerial matters.
| | --- | -----------------------------------

Article
6.(Matters to Be Reported)

Directors shall make reports to the Board of Directors on the
following matters:



| | (1) | State of execution of business and such other matters as are provided for in the Corporation Act or other laws or ordinances; and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------



| | (2) | Such other matters as the Board of Directors may deem necessary.
| | --- | ----------------------------------------------------------------

Article 7.(Minutes)

1. Minutes shall be prepared each time a meeting of the Board of
Directors is held and such minutes shall be kept on file at the head office for ten years.

2. Minutes shall set forth the matters provided
for in the laws or ordinances and the Directors and Corporate Auditors present shall affix their signatures or names and seals thereto.

Supplementary Provisions

Article 1.(Effective Date)

These Regulations shall become effective as of May 1, 2006. Provided, however, that Article 4, Paragraph 3 and the matters described in the
Accounts of 2. Matters provided for in the Articles of Incorporation of Matters to be Submitted to the Board of Directors in the attached document shall become effective when the related provisions of the Articles
of Incorporation are amended at the ordinary general meeting of shareholders regarding the fiscal year ending March 2006.

Article
2.(Amendment to Regulations)

Any amendment to these Regulations shall be made by a resolution of
the Board of Directors.



2



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MATTERS TO BE SUBMITTED TO THE BOARD OF DIRECTORS



|I. | Matters for Resolution:
|-- | -----------------------



|1. | Matters provided for in the Corporation Act or other laws or ordinances:
|-- | ------------------------------------------------------------------------



|                                |  |                                                                                                                                      |  |                                    
|------------------------------- |  | ------------------------------------------------------------------------------------------------------------------------------------ |  | -----------------------------------
|Classifications                 |  | Items                                                                                                                                |  | Relevant Articles of Applicable Law
|                                |  |                                                                                                                                     
|Shares; stockacquisitionrights: |  | Fixing the record date                                                                                                               |  | Article 124                        
|                                |  |                                                                                                                                     
|                                |  | Acquisition of the Corporations own shares held by its subsidiaries                                                                 |  | Article 163                        
|                                |  |                                                                                                                                     
|                                |  | Cancellation of the Corporations own shares                                                                                         |  | Article 178                        
|                                |  |                                                                                                                                     
|                                |  | Share-splits                                                                                                                         |  | Article 183                        
|                                |  |                                                                                                                                     
|                                |  | Free Allotment of shares                                                                                                             |  | Article 186                        
|                                |  |                                                                                                                                     
|                                |  | Reduction of the number of shares constituting one unit (tangen) of shares or abolishment of the provisions which define such number |  | Article 195                        
|                                |  |                                                                                                                                     
|                                |  | Auction of shares held by shareholders whose whereabouts are unknown                                                                 |  | Article 197                        
|                                |  |                                                                                                                                     
|                                |  | Issuance of new shares                                                                                                               |  | Article 201                        
|                                |  |                                                                                                                                     
|                                |  | Disposition of the Corporations own shares                                                                                          |  | Article 201                        
|                                |  |                                                                                                                                     
|                                |  | Issuance of stock acquisition rights                                                                                                 |  | Article 240                        
|                                |  |                                                                                                                                     
|                                |  | Approval of transferring stock acquisition rights with transfer restrictions                                                         |  | Article 265                        
|                                |  |                                                                                                                                     
|                                |  | Acquisition of stock acquisition rights with acquisition clause                                                                      |  | Articles 273 and274                
|                                |  |                                                                                                                                     
|                                |  | Cancellation of stock acquisition rights                                                                                             |  | Article 276                        
|                                |  |                                                                                                                                     
|                                |  | Free Allotment of stock acquisition rights                                                                                           |  | Article 278                        
|                                |  |                                                                                                                                     
|Generalmeetings ofshareholders: |  | Convening of a general meeting of shareholders                                                                                       |  | Article 298                        
|                                |  |                                                                                                                                     
|Board ofDirectors;Directors:    |  | Designation and dismissal of Representative Directors                                                                                |  | Article 362                        
|                                |  |                                                                                                                                     
|                                |  | Approval of Directors competing transactions                                                                                        |  | Article 365                        
|                                |  |                                                                                                                                     
|                                |  | Approval of Directors transactions for their own account                                                                            |  | Article 365                        
|                                |  |                                                                                                                                     
|                                |  | Approval of Directors transactions involving conflicting interests                                                                  |  | Article 365                        
|                                |  |                                                                                                                                     
|Accounts:                       |  | Approval of financial statements, business reports and the accompanying detailed statements                                          |  | Article 436                        
|                                |  |                                                                                                                                     
|                                |  | Approval of extraordinary financial statements                                                                                       |  | Article 441                        
|                                |  |                                                                                                                                     
|                                |  | Approval of consolidated financial statements                                                                                        |  | Article 444                        
|                                |  |                                                                                                                                     
|                                |  | Reduction in the amount of capital (with conditions)                                                                                 |  | Article 447                        
|                                |  |                                                                                                                                     
|                                |  | Reduction in the amount of reserves (with conditions)                                                                                |  | Article 448                        



3



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|                                                               |  |                                                                                             |  |                                                 
|-------------------------------------------------------------- |  | ------------------------------------------------------------------------------------------- |  | ------------------------------------------------
|Classifications                                                |  | Items                                                                                       |  | Relevant Articlesof Applicable Law              
|                                                               |  |                                                                                            
|Bonds:                                                         |  | Issuance of bonds                                                                           |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Issuance of bonds with stock acquisition rights                                             |  | Article 240                                     
|                                                               |  |                                                                                            
|Others:                                                        |  | Disposition and acquisition of important property                                           |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Borrowing of a large amount of money                                                        |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Appointment and removal of managers and other important employees                           |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Establishment, alteration and abolition of branch offices and other important organizations |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Development of a framework to ensure business adequacy of the joint stock company           |  | Article 362                                     
|                                                               |  |                                                                                            
|                                                               |  | Other important business execution                                                          |  | Article 362                                     
|2.      Matters provided for in the Articles of Incorporation: |  |                                                                                            
|Classifications                                                |  | Items                                                                                       |  | Relevant Articlesof the Articles ofIncorporation
|                                                               |  |                                                                                            
|Shares:                                                        |  | Acquisition of Corporations own shares                                                     |  | Articles 7 and 32                               
|                                                               |  |                                                                                            
|                                                               |  | Selection of transfer agent and its location of business                                    |  | Article 8                                       
|                                                               |  |                                                                                            
|                                                               |  | Amendment to the Share Handling Regulations                                                 |  | Article 9                                       
|                                                               |  |                                                                                            
|Generalmeeting ofshareholders:                                 |  | The order in which to assume chairmanship of a general meeting of shareholders              |  | Article 13                                      
|                                                               |  |                                                                                            
|Board ofDirectors;Directors:                                   |  | Appointment and removal of Directors with specific titles                                   |  | Article 20                                      
|                                                               |  |                                                                                            
|                                                               |  | Amendment to the Regulations of the Board of Directors                                      |  | Article 19                                      
|                                                               |  |                                                                                            
|                                                               |  | Exemption of Director from their liabilities                                                |  | Article 22                                      
|                                                               |  |                                                                                            
|CorporateAuditors:                                             |  | Exemption of Corporate Auditors from their liabilities                                      |  | Article 28                                      
|                                                               |  |                                                                                            
|Accounts:                                                      |  | Distribution of interim dividends from surplus                                              |  | Article 32                                      
|                                                               |  |                                                                                            
|                                                               |  | Reduction in the amount of legal reserves                                                   |  | Article 32                                      
|                                                               |  |                                                                                            
|                                                               |  | Other disposition of surplus                                                                |  | Article 32                                      
|                                                               |  |                                                                                            
|                                                               |  | Distribution of dividends from surplus                                                      |  | Article 32                                      
|                                                               |  |                                                                                            
|Others:                                                        |  | Appointment of Honorary Chairman and Senior Advisers                                        |  | Article 21                                      



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|3. | Matters delegated to it by resolution of a general meeting of shareholders.
|-- | ---------------------------------------------------------------------------



|                                            |  |                                                                                                                   
|------------------------------------------- |  | ------------------------------------------------------------------------------------------------------------------
|Classifications                             |  | Items                                                                                                             
|                                            | 
|Shares:                                     |  | Acquisition of Corporations own shares                                                                           
|                                            | 
|                                            |  | Issuance of new shares or stock acquisition rights on favorable conditions                                        
|                                            | 
|Others:                                     |  | Other matters delegated to the Board of Directors                                                                 
|                                           
|4.      Other important managerial matters:
|                                            | 
|Classifications                             |  | Items                                                                                                             
|                                            | 
|Management:                                 |  | Corporate policies                                                                                                
|                                            | 
|                                            |  | Important business alliance and important joint venture                                                           
|                                            | 
|                                            |  | Launching of new projects                                                                                         
|                                            | 
|                                            |  | Informal and simplified corporate splits                                                                          
|                                            | 
|                                            |  | Informal and simplified share exchanges                                                                           
|                                            | 
|                                            |  | Simplified acquisition of an entire business of another company                                                   
|                                            | 
|                                            |  | Approval of interim and quarterly accounts                                                                        
|                                            | 
|                                            |  | Approval of consolidated accounts (including interim and quarterly accounts)                                      
|                                            | 
|                                            |  | Institution of important legal actions and defending and dealing with important disputes                          
|                                            | 
|                                            |  | Other important matters                                                                                           
|                                            | 
|Personnelaffairs;organization:              |  | Directors and Managing Officers assumption of offices in other companies (in the case of new offices only)       
|                                            | 
|                                            |  | Directors and Managing Officers assumption of offices in important associations (in the case of new offices only)
|                                            | 
|                                            |  | Assignment of Directors and Managing Officers to take charge of organizations                                     
|                                            | 
|                                            |  | Treatment and discipline relating to Directors and Managing Officers                                              
|                                            | 
|                                            |  | Appointment and removal of Managing Officers                                                                      
|                                            | 
|                                            |  | Appointment and removal of Executive Technical Advisor (gikan) and Advisor (komon)                                
|                                            | 
|                                            |  | Approval of Managing Officers competing transactions                                                             
|                                            | 
|                                            |  | Approval of Managing Officers transactions for their own account                                                 
|                                            | 
|                                            |  | Approval of Managing Officers transactions involving conflicting interests                                       
|                                            | 
|                                            |  | Alteration of important working conditions                                                                        
|                                            | 
|                                            |  | Other important matters                                                                                           
|                                            | 
|Production;Sales;Technologydevelopment:     |  | Long-term or annual production, shipment or sales plans                                                           
|                                            | 
|                                            |  | Long-term or annual equipment plans                                                                               
|                                            | 
|                                            |  | Monthly production/shipment/sales plans                                                                           



5



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|                 |  |                                                                     
|---------------- |  | --------------------------------------------------------------------
|                 | 
|                 |  | Licensing and acquisition of important intellectual property rights 
|                 | 
|                 |  | Other important matters                                             
|                 | 
|Groupmanagement: |  | Incorporation, dissolution, acquisition and transfer of subsidiaries
|                 | 
|                 |  | Important group managerial matters                                  
|                 | 
|                 |  | Other important matters                                             
|                 | 
|Others:          |  | Other important managerial matters                                  



|II. | Matters to be reported:
|--- | -----------------------



|                                                                                                                       |  |                                    
|---------------------------------------------------------------------------------------------------------------------- |  | -----------------------------------
|Items                                                                                                                  |  | Relevant Articles of Applicable Law
|                                                                                                                       | 
|State of execution of business                                                                                         |  | Corporation Act Article 363        
|                                                                                                                       | 
|Important facts about a competing transaction                                                                          |  | Article 365                        
|                                                                                                                       | 
|Important facts about any Directors transactions for his/her own accounts                                             |  | Article 365                        
|                                                                                                                       | 
|Important facts about any transactions involving conflicting interests                                                 |  | Article 365                        
|                                                                                                                       | 
|Directors and Managing Officers retirement from offices in other companies                                            |  |                                    
|                                                                                                                       | 
|Directors and Managing Officers retirement from offices in important associations                                     |  |                                    
|                                                                                                                       | 
|Corporate Auditors assumption (in the case of new offices only) and retirement from offices in other companies        |  |                                    
|                                                                                                                       | 
|Corporate Auditors assumption (in the case of new offices only) and retirement from offices in important associations |  |                                    
|                                                                                                                       | 
|Other important matters                                                                                                |  |                                    



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1. Out of I. Matters for Resolution of the Matters to be Submitted to the Board of
Directors, the matters described in Others in 1. Matters provided for in the Corporation Act or other laws or ordinances shall be submitted to the Board of Directors in accordance with the standards contained in the
Appendix 1.

Appendix 1



|                                                                                                   |  |                                                                                                                                                
|-------------------------------------------------------------------------------------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------------------
|Items                                                                                              |  | Standard                                                                                                                                       
|(1)    Disposition and acquisition of important property:                                          |  |                                                                                                                                                
|                                                                                                   | 
|1       purchase and disposition of land (excluding land for business use)                         |  | 2,000,000,000 Yen*1or more per transaction or 50,000
m2or more per transaction                                                                 
|                                                                                                   | 
|2       acquisition and transfer of leaseholds                                                     |  | 2,000,000,000 Yen or more per transaction                                                                                                      
|                                                                                                   | 
|3       investments (excluding fund management investments)                                        |  | 5,000,000,000 Yen*2or more per transaction                                                                                                     
|                                                                                                   | 
|4       loans (excluding, renewal of bills and notes)                                              |  | 5,000,000,000 Yen*3or more per transaction, or loans
outstanding of 5,000,000,000 Yen*3or more per company                                     
|                                                                                                   | 
|5       discharge of debts                                                                         |  | 200,000,000 Yen or more per transaction                                                                                                        
|                                                                                                   | 
|6       donations (excluding those via Japan Automobile Manufacturers Association, Inc.)           |  | 200,000,000 Yen or more per transaction                                                                                                        
|                                                                                                   | 
|(2)    Borrowings of large amounts of money:                                                       |  |                                                                                                                                                
|                                                                                                   | 
|1       borrowing                                                                                  |  | 5,000,000,000 Yen or more per transaction                                                                                                      
|                                                                                                   | 
|2       guarantee of obligations                                                                   |  | 5,000,000,000 Yen*4or more per transaction, or outstanding
guarantee of obligation of 5,000,000,000 Yen*4or more per company                   
|                                                                                                   | 
|(3)    Appointment and removal of managers and other important employees                           |  | Change of employees in the position of Senior General Manager (riji), Senior Grade 1 (kikanshoku 1-kyu) and any other personnel similar thereto
|                                                                                                   | 
|(4)    Establishment, alteration and abolition of branch offices and other important organizations |  | Establishment, alteration and abolition of any division or higher class of organization and any other organizations similar thereto          

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| | (*1) | Purchase and Disposition of Land
| | ---- | --------------------------------



|                                                                                                                                                              
|--------------------------------------------------------------------------------------------------------------------------------------------------------------
|In the case where any of the acquisition price, book value, or transaction price is 2,000,000,000 Yen or more per transaction, a submission shall be
required.



| | (*2) | Special Rules regarding Investment
| | ---- | ----------------------------------



|                                                                                                                                                                                                                                                                                                                                                                                                          
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|(I) Even if the amount is below 5,000,000,000 Yen, if the conditions match either of the following, a submission shall be
required.  (i)     Investment made to subsidiaries which were insolvent as of the end of the most recent closing date of accounts or those anticipated to become insolvent during their current fiscal period. (ii)    Investment made to companies other than the subsidiaries.



|                                                                                                                                                                                                                                                                                                          
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|(II)   Notwithstanding (I) above, such submission may be omitted by the decision(s) of the
Executive Vice President(s) whose main duties are in relation to the division in charge of the case concerned and to the accounting areas, in the case where the amount of investment is below 500,000,000 Yen.



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|                                                                                                                                                                                                                                                                                                                                       
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|(III)  After the investment is made, if such investment comes to fall under (i) or (ii) in (I) above, whether or not
to submit such matter to the Board of Directors shall be decided by the Executive Vice President(s) whose main duties are in relation to the division in charge of the case concerned and to the accounting areas.



|(*3) | Special Rules regarding Loans
|---- | -----------------------------



|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|(I)     Even if the amount is below 5,000,000,000 Yen, if the conditions match any
of the following, a submission shall be required.  (i)     Loans made available to companies which were insolvent as at the end of the most recent closing date of accounts or those anticipated to become insolvent during their current fiscal period (whether or not
such finance is directed to the subsidiaries). (ii)    Loans made available to companies
(excluding the subsidiaries) which have their head office located in countries or areas having a country risk rating below A. (iii)  Unsecured loans made available to companies other than the subsidiaries.
|(II)   Notwithstanding (I) above, such submission may be omitted by the decision(s) of the Executive Vice President(s)
whose main duties are in relation to the division in charge of the case concerned and to the accounting areas, in the case where amounts of loans and loans outstanding are below 500,000,000 Yen.                                                                                                                                                                                                                                                                                                                                        
|(III)  After the loan is made available, if such loan comes to fall under (i), (ii) or (iii) in (I) above, whether or
not to submit such matter to the Board of Directors shall be decided by the Executive Vice President(s) whose main duties are in relation to the division in charge of the case concerned and to the accounting areas.                                                                                                                                                                                                                                                                                                                     



|(*4) | Special Rules regarding Guarantee of Obligations
|---- | ------------------------------------------------



|                                                                                                                                                                                                                                                                                                                                                                                                                                        
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|(I)     Even if the amount is below 5,000,000,000 Yen, if the conditions match
either of the following, a submission shall be required.  (i)     Guarantee of obligation made to subsidiaries which were insolvent as at the end of the most recent closing date of accounts or those anticipated to become insolvent during their
current fiscal period. (ii)    Guarantee of obligation made to companies other than the
subsidiaries.
|(II)   Notwithstanding (I) above, such submission may be omitted by the decision(s) of
the Executive Vice President(s) whose main duties are in relation to the division in charge of the case concerned and to the accounting areas, in the case where amounts of guarantee of obligation and outstanding guarantee of obligation are below
500,000,000 Yen, .                                                                         
|(III)  After the guarantee of obligation is made, if such guarantee comes to fall under (i) or (ii) in (I) above,
whether or not to submit such matter to the Board of Directors shall be decided by the Executive Vice President(s) whose main duties are in relation to the division in charge of the case concerned and to the accounting areas.                                                                                     

2. Out of I. Matters for Resolution of the Matters to be Submitted to the Board
of Directors, the matters relating to Incorporation, dissolution, acquisition and transfer of subsidiaries classified as Group management of 4. Other important managerial matters shall be submitted to the
Board of Directors, according to the subject of such incorporation, dissolution, acquisition and transfer, in accordance with Appendix 2.



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Appendix 2



|                                                                                                |  |                                                              
|----------------------------------------------------------------------------------------------- |  | -------------------------------------------------------------
|Subject of incorporation, dissolution, acquisition and transfer                               |  | Method of submission to the Meeting of the Board of Directors
|(1)    Directly held subsidiary                                                                 |  | Matters to be resolved                                       
|                                                                                                | 
|(2)    Principal subsidiary, not falling under (1) above. (*)                                   |  | Matters to be resolved                                       
|                                                                                                | 
|(3)    Subsidiary with capital of 500,000,000 Yen or more, not falling under (1) and (2) above. |  | Matters to be reported                                       
|                                                                                                | 
|(4)    Subsidiary, not falling under (1) through (3) above.                                     |  | Submission not necessary in principle                        

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|(*) | Examples of Principal subsidiary are as follows:
|--- | --------------------------------------------------

|(1) | Wholly owned subsidiary of a wholly owned subsidiary (including sub-sub-subsidiaries and companies below such level).
|--- | ---------------------------------------------------------------------------------------------------------------------

|(2) | Subsidiary engaged in a new business.
|--- | -------------------------------------

|(3) | Subsidiary with a substantial amount of capital (5,000,000,000 Yen or more).
|--- | ----------------------------------------------------------------------------

|(4) | Subsidiary established as a result of a business alliance or joint venture with a dominant competitor.
|--- | ------------------------------------------------------------------------------------------------------

|(5) | Subsidiary which was insolvent as of the end of the most recent closing date of accounts or that is anticipated to become insolvent during its current fiscal period (this shall
apply only to acquisition).
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|(6) | Other managerially important subsidiary.
|--- | ----------------------------------------



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