Acquisition of Own Shares

RNS Number : 6889B

Toyota Motor Corporation

20 August 2008

 



(Translation)

To Whom It May Concern:

August 20, 2008

                     Company Name: TOYOTA MOTOR CORPORATION

Name and Title of Representative:

                      Katsuaki Watanabe, President

(Code Number: 7203

                      Securities exchanges throughout Japan)

Name and Title of Contact Person:

                      Takuo Sasaki

                      General Manager, Accounting Division

                          (Telephone Number: 0565-28-2121)

Notice Concerning the Results of Acquisition of Own Shares

(Acquisition of Own Shares under Article 156 of the Corporation Act)

We hereby inform you that Toyota Motor Corporation ('TMC') repurchased its own shares as follows in accordance with a resolution adopted at the 104th Ordinary General Shareholders' Meeting pursuant to Article 156 of the Corporation Act as referred to in the notice of repurchase of shares made on August 7, 2008. This repurchase completes the acquisition of TMC's own shares under Article 156 of the Corporation Act pursuant to the resolution adopted at the meeting of the Board of Directors of TMC held on August 7, 2008.

(1)    Type of shares acquired	Shares of common stock of TMC
(2)    Aggregate number of shares acquired	14,016,700 shares
(3)    Aggregate purchase price of shares	JPY 69,997,700,000
(4)    Method of acquisition	Purchased on the Tokyo Stock Exchange through a trust bank
(5)    Acquisition period	From August 11, 2008 to August 19, 2008

[Reference] 

Matters resolved at the meeting of the Board of Directors held on August 7, 2008

•    Type of shares to be acquired	Shares of common stock of TMC
•    Aggregate number of shares permitted to      be acquired	Up to 15,000,000 shares (Ratio to the aggregate number of issued shares (excluding treasury shares) 0.48%)
•    Aggregate purchase price of shares	Up to JPY 70,000,000,000
•    Method of acquisition	Purchase in the market through a trust bank
•    Acquisition period	From August 11, 2008 to August 21, 2008

Matters resolved at the 104th Ordinary General Shareholders' Meeting held on June 24, 2008

•    Type of shares to be acquired	Shares of common stock of TMC
•    Aggregate number of shares permitted to      be acquired	Up to 30,000,000 shares
•    Aggregate purchase price of shares	Up to JPY 200,000,000,000
•    Acquisition period	One year from the day immediately following the close of the 104th Ordinary General Shareholders' Meeting

Shares acquired as of August 20, 2008

•    Aggregate number of shares acquired	14,016,700 shares
•    Aggregate purchase price of shares	JPY 69,997,700,000

 

END

 

 

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