Try our mobile app

Published: 2022-04-05 06:13:59 ET
<<<  go to TM company page
EX-99.1 2 d337459dex991.htm NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES

[Reference Translation]

April 5, 2022

To Whom It May Concern:

 

  Company Name: TOYOTA MOTOR CORPORATION
  Name and Title of Representative:
            Akio Toyoda, President
            (Code Number: 7203
            Prime of Tokyo Stock Exchange and
            Premier of Nagoya Stock Exchange)
  Name and Title of Contact Person:
            Masayoshi Hachisuka, 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 (Repurchase of shares in order to promote capital efficiency by repurchasing more flexibly its common stock than before while comprehensively considering factors such as the price level of its common stock) conducted in March 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 March 23, 2022, as follows:

 

1. Class of shares repurchased:       Common stock of Toyota Motor Corporation (“TMC”)
2. Total number of shares repurchased:       2,111,000 shares
3. Total purchase price:       4,607,473,033 JPY
4. Period of repurchase:       March 24, 2022

(Reference)

 

I.

Repurchase of shares resolved at a meeting of the board of directors held on March 23, 2022 (Repurchase of shares in order to promote capital efficiency by repurchasing more flexibly its common stock than before while comprehensively considering factors such as the price level of its common stock)

 

(1)  Class of shares to be repurchased     Common stock of TMC
(2)  Total number of shares to be repurchased     80 million shares (maximum)
(3)  Total purchase price for repurchase of shares     100 billion JPY (maximum)
(4)  Period of repurchase     From March 24, 2022 to May 10, 2022

 

II.

Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of March 31, 2022)

 

(1)  Total number of shares repurchased:   2,111,000 shares
(2)  Total purchase price for repurchased shares:   4,607,473,033 JPY