Last checked at 26 Feb 2018 08:00
[Reference Translation]
February 26, 2018
To Whom It May Concern:
Company Name: TOYOTA MOTOR CORPORATION
Name and Title of Representative:
Akio Toyoda, President
(Code Number: 7203
First Section of Tokyo Stock Exchange and
Nagoya Stock Exchange)
Name and Title of Contact Person:
Kenta Kon, General Manager,
Accounting Division
(Telephone Number: 0565-28-2121)
Notice Concerning the Status and Completion of the Repurchase of Sharesof 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 (Repurchase of shares in order to return capital to shareholders and to promote capital efficiency and agile capital policy in view of the business environment) conducted in February 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 notification was given on November 7, 2017, as follows:
We also inform you that the portion of the repurchase of shares pursuant to the resolution at a meeting of the board of directors held on November 7, 2017, has been completed.
1. Class of shares repurchased: Common stock of Toyota Motor Corporation ("TMC")
2. Total number of shares repurchased: 11,249,200 shares
3. Total purchase price: 82,986,999,900 JPY
4. Method of acquisition: Purchase in the market through a trust bank
5. Period of repurchase: From February 1, 2018 to February 21, 2018
(Reference)
I. Repurchase of shares resolved at a meeting of the board of directors held on November 7, 2017 (Repurchase of shares in order to return capital to shareholders and to promote capital efficiency and agile capital policy in view of the business environment)
1. Method of repurchase
Purchase in the market through a trust bank
2. Details of matters relating to repurchase
(1) Class of shares to be repurchased Common shares of TMC
(2) Total number of shares to be repurchased45 million shares (maximum)
(3) Total purchase price for repurchase of shares250 billion JPY (maximum)
(4) Period of repurchase From November 14, 2017 to March 30, 2018
II. Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of February 26, 2018)
(1) Total number of shares repurchased: 33,372,900 shares
(2) Total purchase price for repurchased shares: 249,984,504,300 JPY