REG - Toyota Motor Corpn - Repurchase of Shares of our Common Stock

TOYOTA MOTORAnnouncement

04/09/2024 08:00

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RNS Number : 8058C  Toyota Motor Corporation  04 September 2024

[Reference Translation]

 

September 4, 2024

To Whom It May Concern:

Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

Koji Sato, President

(Code Number: 7203

Prime of Tokyo Stock Exchange and

Premier of Nagoya Stock Exchange)

Name and Title of Contact Person:

Yoshihide Moriyama, General Manager,

Capital Strategy & Affiliated Companies Finance Div. (Telephone Number:
0565-28-2121)

 

 

Notice Concerning the Status of the Repurchase of Shares of our Common Stock

(Repurchase of Shares under our Articles of Incorporation pursuant to Article
165, Paragraph 2 of the Companies Act of Japan)

 

We hereby inform you of the repurchase of shares conducted in August pursuant
to Article 156 of the Companies Act of Japan (the "Companies Act") as applied
pursuant to Article 165, Paragraph 3 of the Companies Act, concerning which
repurchase notifications were given on May 8, 2024, as follows:

 

1. Class of shares to be repurchased:        Common stock of Toyota
Motor Corporation ("TMC")

2. Total number of shares repurchased:   0 shares

3. Total purchase
price:                              JPY 0

4. Period of
repurchase:                                From
August 1, 2024 to August 31, 2024

 

(Reference)

I.       Repurchase of shares resolved at a meeting of the board of
directors held on May 8, 2024

 

         (1)  Class of shares to be repurchased       Common
stock of TMC

         (2)  Total number of shares to be repurchased

410 million shares (maximum)

         (3) Total purchase price
                           JPY 1 trillion (maximum)

         (4)  Period of
repurchase                           From May 9,
2024 to April 30, 2025

 

II.      Total number of shares of our common stock repurchased pursuant
to the above resolution of the board of directors (as of August 31, 2024)

 

(1)   Total number of shares repurchased:               0
shares

 

(2)   Total purchase
price:
JPY 0

 

 

(Note)

As stated in the "Notice Concerning Results of Repurchase of Shares Through
Tender Offer" released on August 27, 2024, the Company conducted a tender
offer for its own shares (period of the tender offer: from July 24, 2024 to
August 26, 2024). However, the "total number of shares repurchased" and the
"total purchase price" above do not include the result of repurchase of shares
through the tender offer as the date of commencement of settlement of the
tender offer is scheduled for September 18, 2024.

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