[Reference Translation]
September 5, 2023
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 (flexible repurchase of shares while considering factors such as the price level of our common stock) 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 10, 2023, as follows:
| 1. Class of shares repurchased: | Common stock of Toyota Motor Corporation (“TMC”) | |
| 2. Total number of shares repurchased: | 8,898,000 shares | |
| 3. Total purchase price: | JPY 21,187,231,550 | |
| 4. Period of repurchase: | From August 1, 2023 to August 25, 2023 | |
(Reference)
| I. | Repurchase of shares resolved at a meeting of the board of directors held on May 10, 2023 (flexible repurchase of shares while considering factors such as the price level of our common stock) |
| (1) Class of shares to be repurchased | Common stock of TMC | |
| (2) Total number of shares to be repurchased | 120 million shares (maximum) | |
| (3) Total purchase price for repurchase of shares | JPY 150 billion (maximum) | |
| (4) Period of repurchase | From May 18, 2023 to October 31, 2023 | |
| II. | Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of August 31, 2023) |
| (1) Total number of shares repurchased: | 43,532,500 shares | |
| (2) Total purchase price for repurchased shares: | JPY 94,465,325,900 | |
