-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IIlvV6MCgRpod7KsKqwC7RuG3jn7HzeSNKTYxq7PGZPpjmKbtoVVkSigkzm9ysn9 KkPZQYVLS17vEmvKtjB5GQ== 0000947871-06-000420.txt : 20060228 0000947871-06-000420.hdr.sgml : 20060228 20060228114402 ACCESSION NUMBER: 0000947871-06-000420 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20060228 FILED AS OF DATE: 20060228 DATE AS OF CHANGE: 20060228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOYOTA MOTOR CORP/ CENTRAL INDEX KEY: 0001094517 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14948 FILM NUMBER: 06649432 BUSINESS ADDRESS: STREET 1: 1 TOYOTA CHO TOYOTA CITY STREET 2: AICHI PREFECTURE 471-8571 CITY: JAPAN STATE: M0 ZIP: 00000 BUSINESS PHONE: 81-565-28-2121 MAIL ADDRESS: STREET 1: TOYOTA MOTOR SALES USA INC STREET 2: 19001 SOUTH WESTERN AVE PO BOX 2991 CITY: TORRANCE STATE: CA ZIP: 90509-2991 6-K 1 f6k_022106.txt REPORT OF FOREIGN PRIVATE ISSUER FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2006 Commission File Number 1-14948 Toyota Motor Corporation ------------------------ (Translation of Registrant's Name Into English) 1, Toyota-cho, Toyota City, --------------------------- Aichi Prefecture 471-8571, -------------------------- Japan ----- (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F X Form 40-F --- --- Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __________ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __________ Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X --- --- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-__________ Materials Contained in this Report: I. English translation of a Report of Bulk Holding (Amendment No. 2) that was filed with the Director of the Tokai Local Finance Bureau by the registrant on February 2, 2006. II. English translation of Corrections to a Report of Bulk Holding (Amendment No. 4) that was filed with the Director of the Tokai Local Finance Bureau on February 2, 2006. III. English translation of Corrections to a Report of Bulk Holding (Amendment No. 5) that was filed with the Director of the Tokai Local Finance Bureau on February 2, 2006. IV. English translation of a Report of Bulk Holding (Amendment No. 6) that was filed with the Director of the Tokai Local Finance Bureau by the registrant on February 2, 2006. V. English translation of a notice concerning the dissolution of Toyota Credit Argentina S.A., a subsidiary of the registrant, as filed by the registrant with the exchanges in Japan, including the Tokyo Stock Exchange on February 7, 2006. VI. English translation of a Notice of Repurchase of Shares through ToSTNeT-2, as filed with the Tokyo Stock Exchange on February 14, 2006. VII. English translation of a Notice of the Results of Repurchase of Shares through ToSTNeT-2, as filed with the Tokyo Stock Exchange on February 15, 2006. VIII. English excerpt translation of a Report on Number of listed Shares, as filed with the Tokyo Stock Exchange on February 20, 2006. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Toyota Motor Corporation By: /s/ Masaki Nakatsugawa ---------------------------------- Name: Masaki Nakatsugawa Title: General Manager of Accounting Division Date: February 28, 2006 2 EX-99.1 2 ex99-1_022106.txt REPORT OF BULK HOLDING, AMENDMENT NO. 2 [Translation] Cabinet Office Ordinance Concerning Disclosure of Status of Bulk Holding of Share Certificates, Etc. Form No. 1 Cover page
Filing Document (2): Report on Amendment No. 2 Based on: Article 27-25, Paragraph 1 of the Securities and Exchange Law Filed with: Director of Tokai Local Finance Bureau Name (3): Katsuaki Watanabe, President, Toyota Motor Corporation Address or Location of Head Office (3): 1 Toyota-cho, Toyota City, Aichi Prefecture Effective Date of Reporting Duty (4): January 1, 2006 Filing Date: February 2, 2006 Total Number of Submitter and Joint Holders 2 (persons): Submitting Method (5): Jointly
I. Matters Regarding Issuing Company (6)
- ---------------------------------------------------------------------------------------------------------------- Name of Issuing Company KDDI CORPORATION - ---------------------------------------------------------------------------------------------------------------- Company Code 9433 - ---------------------------------------------------------------------------------------------------------------- Listed / Over-the-counter Listed - ---------------------------------------------------------------------------------------------------------------- Listed Securities Exchange(s) Tokyo - ---------------------------------------------------------------------------------------------------------------- Location of Head Office 3-10, Nishi-shinjyuku 2-chome, Shinjyuku-ku, Tokyo - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 1. Submitter (Bulk Holder)/1 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Toyota Motor Corporation - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1 Toyota-cho, Toyota City, Aichi Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation August 27, 1937 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Katsuaki Watanabe - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes Manufacture, sale, leasing and repair of motor vehicles, ships, aircraft, other transportation machinery and apparatus, space machinery and apparatus, and parts thereof, etc. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Yuji Maki, General Manager of Administration Department, Affiliated Person in Charge Companies Finance Division - ---------------------------------------------------------------------------------------------------------------- Telephone Number 0565-28-2121 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 497,488.80 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 497,488.80 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 497,488.80 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 4,427,256 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 11.24 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 13.29 Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ---------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ---------------------------------------------------------------------------------------------------------------- January 1, Shares of common stock 63.57 Acquisition Merger 2006 - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) 216,697,908 - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) 839,946 - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) Acquisition by merger 63.57 shares - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition 217,537,854 (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 2. Submitter (Bulk Holder)/2 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Tokyo Toyopet Motor Sales Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 4-8-3, Shibaura, Minato-ku, Tokyo Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation March 14, 1953 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Akio Kamiya - ---------------------------------------------------------------------------------------------------------------- Title of Representative President and Chief Executive Officer - ---------------------------------------------------------------------------------------------------------------- Business Purposes The sale, leasing and maintenance of motor vehicles, and insurance agency business. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Atsuyoshi Kumano, Director and Managing Executive Officer Person in Charge - ---------------------------------------------------------------------------------------------------------------- Telephone Number 03-6414-5010 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 103.44 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 103.44 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 103.44 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 4,427,256 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.00 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.00 Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ---------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ---------------------------------------------------------------------------------------------------------------- Not applicable. - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ---------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
IV. Summary List Regarding Submitter and Joint Holders 1. Submitter and Joint Holders (18) Toyota Motor Corporation Tokyo Toyopet Motor Sales Co., Ltd. 2. Breakdown of Stock, Etc. Held by Submitter and Joint Holders (19) (1) Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 497,592.24 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock Acquisition B - H Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition Rights C - I (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary Receipts E K - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 497,592.24 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which were P - Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 497,592.24 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
(2) Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 4,427,256 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held by 11.24 the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held 13.29 Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
EX-99.2 3 ex99-2_022106.txt CORRECTION REPORT, AMENDMENT NO. 4 [Excerpt Translation]
Filing Document: Correction Report Based on: Article 27-25, Paragraph 4 of the Securities and Exchange Law Filed with: Director of Tokai Local Finance Bureau Name: Katsuaki Watanabe, President, Toyota Motor Corporation Address or Location of Head Office: 1 Toyota-cho, Toyota City, Aichi Prefecture Filing Date: February 1, 2006 Document to be Corrected: Report on Amendment No. 4 Filing Date of the Document to be Corrected: February 16, 2001 Effective Date of Reporting Duty of the Document February 9, 2001 to be Corrected:
Matters Regarding Issuing Company
- ---------------------------------------------------------------------------------------------------------------- Name of Issuing Company Koyo Seiko Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Company Code 6473 - ---------------------------------------------------------------------------------------------------------------- Listed / Over-the-counter Listed - ---------------------------------------------------------------------------------------------------------------- Listed Securities Exchange(s) Tokyo, Osaka, Nagoya, Kyoto, Fukuoka, Sapporo - ---------------------------------------------------------------------------------------------------------------- Location of Head Office 5-8, Minamisenba 3-chome, Chuo-ku, Osaka City, Osaka Prefecture - ----------------------------------------------------------------------------------------------------------------
Matters Regarding Submitter
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Fujio Cho, President, Toyota Motor Corporation - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1 Toyota-cho, Toyota City, Aichi Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Tsunehiro Matsuo, General Manager of Financial Reporting Person in Charge Department, Accounting Division - ---------------------------------------------------------------------------------------------------------------- Telephone Number 0565-28-2121 - ----------------------------------------------------------------------------------------------------------------
Matters to be Amended This report retracts the information contained in the Correction Report, dated June 22, 2005.
EX-99.3 4 ex99-3_022106.txt CORRECTION REPORT, AMENDMENT NO. 5 [Excerpt Translation]
Filing Document: Correction Report Based on: Article 27-25, Paragraph 4 of the Securities and Exchange Law Filed with: Director of Tokai Local Finance Bureau Name: Katsuaki Watanabe, President, Toyota Motor Corporation Address or Location of Head Office: 1 Toyota-cho, Toyota City, Aichi Prefecture Filing Date: February 1, 2006 Document to be Corrected: Report on Amendment No. 5 Filing Date of the Document to be Corrected: September 6, 2001 Effective Date of Reporting Duty of the Document August 31, 2001 to be Corrected:
Matters Regarding Issuing Company
- ---------------------------------------------------------------------------------------------------------------- Name of Issuing Company Koyo Seiko Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Company Code 6473 - ---------------------------------------------------------------------------------------------------------------- Listed / Over-the-counter Listed - ---------------------------------------------------------------------------------------------------------------- Listed Securities Exchange(s) Tokyo, Osaka, Nagoya, Fukuoka, Sapporo - ---------------------------------------------------------------------------------------------------------------- Location of Head Office 5-8, Minamisenba 3-chome, Chuo-ku, Osaka City, Osaka Prefecture - ----------------------------------------------------------------------------------------------------------------
Matters Regarding Submitter
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Fujio Cho, President, Toyota Motor Corporation - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1 Toyota-cho, Toyota City, Aichi Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Tsunehiro Matsuo, General Manager of Financial Reporting Person in Charge Department, Accounting Division - ---------------------------------------------------------------------------------------------------------------- Telephone Number 0565-28-2121 - ----------------------------------------------------------------------------------------------------------------
Matters to be Amended This report retracts the information contained in the Correction Report, dated June 22, 2005.
EX-99.4 5 ex99-4_022106.txt REPORT OF BULK HOLDING, AMENDMENT NO. 6 [Translation] Cabinet Office Ordinance Concerning Disclosure of Status of Bulk Holding of Share Certificates, Etc. Form No. 1 Cover page
Filing Document (2): Report on Amendment No. 6 Based on: Article 27-25, Paragraph 1 of the Securities and Exchange Law Filed with: Director of Tokai Local Finance Bureau Name (3): Katsuaki Watanabe, President, Toyota Motor Corporation Address or Location of Head Office (3): 1 Toyota-cho, Toyota City, Aichi Prefecture Effective Date of Reporting Duty (4): January 1, 2006 Filing Date: February 2, 2006 Total Number of Submitter and Joint Holders 6 (persons): Submitting Method (5): Jointly
I. Matters Regarding Issuing Company (6)
- ---------------------------------------------------------------------------------------------------------------- Name of Issuing Company JTEKT Corporation - ---------------------------------------------------------------------------------------------------------------- Company Code 6473 - ---------------------------------------------------------------------------------------------------------------- Listed / Over-the-counter Listed - ---------------------------------------------------------------------------------------------------------------- Listed Securities Exchange(s) Tokyo, Nagoya, Osaka - ---------------------------------------------------------------------------------------------------------------- Location of Head Office 5-8, Minamisenba 3-chome, Chuo-ku, Osaka City, Osaka Prefecture - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 1. Submitter (Bulk Holder)/1 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Toyota Motor Corporation - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1 Toyota-cho, Toyota City, Aichi Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation August 27, 1937 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Katsuaki Watanabe - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes Manufacture, sale, leasing and repair of motor vehicles, ships, aircraft, other transportation machinery and apparatus, space machinery and apparatus, and parts thereof, etc. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Yuji Maki, General Manager of Administration Department, Affiliated Person in Charge Companies Finance Division - ---------------------------------------------------------------------------------------------------------------- Telephone Number 0565-28-2121 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 72,435,087.56 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 72,435,087.56 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 72,435,087.56 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 22.77 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 25.13 Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- -------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Unit Disposal Price - -------------------------------------------------------------------------------------------------- January 1, 2006 Shares of common stock 23,865,999.56 Acquisition Merger - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - -------------------------------------------------------------------------------------------------- - --------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) 5,635,703 - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) 10,965,734 - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) Acquisition by merger 23,865,999.56 shares - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition 16,601,437 (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 2. Submitter (Bulk Holder)/2 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Aoi Machine Industry Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 3-11, Takaitanaka 5-chome, Higashi-Osaka City, Osaka Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation November 25, 1943 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Sadao Onoyama - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes Manufacture of motor vehicle parts - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Keiichi Ryugo, Manager, General Administration Division Person in Charge - ---------------------------------------------------------------------------------------------------------------- Telephone Number 06-6782-1271 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 82,021 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 82,021 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 82,021 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.02 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.02 Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ----------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ----------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - -----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 3. Submitter (Bulk Holder)/3 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Hino Motors, Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1-1, Hinodai 3-chome, Hino-shi, Tokyo Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation May 1, 1942 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Shoji Kondo - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes The manufacture and sale of trucks and buses, and development, designing of products related thereto and offering of other services, etc. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Taketo Nakane, General Manager, Finance & Accounting Division Person in Charge - ---------------------------------------------------------------------------------------------------------------- Telephone Number 042-586-5131 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 530,887 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 530,887 N - O - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 530,887 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.17 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.27 Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ----------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ----------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - -----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 4. Submitter (Bulk Holder)/4 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Daihatsu Motor Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 1-1, Daihatsu-cho, Ikeda City, Osaka Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation March 1, 1907 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Teruyuki Minoura - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes The manufacture, sale, leasing and repair of motor vehicles, industrial vehicles, other various vehicles, and parts thereof, etc. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Shinya Takeda, General Manager of Finance Accounting Department, Person in Charge Finance Accounting and Cost Management Division - ---------------------------------------------------------------------------------------------------------------- Telephone Number 072-754-3063 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 15,550.36 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 15,550.36 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 15,550.36 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.00 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. - Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ----------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ----------------------------------------------------------------------------------------------------------------- January 1, Shares of common stock 15,550.36 Acquisition Merger 2006 - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - -----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 5. Submitter (Bulk Holder)/5 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Kanto Auto Works, Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head Tauraminato-cho, Yokosuka City, Kanagawa Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation April 25, 1946 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Zenji Yasuda - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes Manufacture, sale and repair of motor vehicles and other transportation machinery apparatus, and parts thereof, etc. - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Takayuki Ogawa, General Manager, General Administration Division Person in Charge - ---------------------------------------------------------------------------------------------------------------- Telephone Number 046-862-2605 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 15,550.36 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 15,550.36 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 15,550.36 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.00 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. - Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ----------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ----------------------------------------------------------------------------------------------------------------- January 1, Shares of common stock 15,550.36 Acquisition Merger 2006 - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - -----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
II. Matters Regarding Submitter 6. Submitter (Bulk Holder)/6 (7) (1) Profile of Submitter (8) [1] Submitter (Bulk Holder)
- ---------------------------------------------------------------------------------------------------------------- Individual / Judicial person Judicial person (Joint stock company) - ---------------------------------------------------------------------------------------------------------------- Name Toyota Auto Body Co., Ltd. - ---------------------------------------------------------------------------------------------------------------- Address or Location of Head 100, Kanayama, Ichiriyama-cho, Kariya City, Aichi Prefecture Office - ---------------------------------------------------------------------------------------------------------------- Former Name - ---------------------------------------------------------------------------------------------------------------- Former Address or Location of Head Office - ----------------------------------------------------------------------------------------------------------------
[2] Individual
- ---------------------------------------------------------------------------------------------------------------- Date of Birth - ---------------------------------------------------------------------------------------------------------------- Occupation - ---------------------------------------------------------------------------------------------------------------- Name of Company - ---------------------------------------------------------------------------------------------------------------- Address of Company - ----------------------------------------------------------------------------------------------------------------
[3] Judicial Person
- ---------------------------------------------------------------------------------------------------------------- Date of Incorporation August 31, 1945 - ---------------------------------------------------------------------------------------------------------------- Name of Representative Toshio Mizushima - ---------------------------------------------------------------------------------------------------------------- Title of Representative President - ---------------------------------------------------------------------------------------------------------------- Business Purposes Manufacture and sale of auto bodies - ----------------------------------------------------------------------------------------------------------------
[4] Place to Contact
- ---------------------------------------------------------------------------------------------------------------- Place to Contact and Name of Hitoshi Yokoyama, General Manager, Accounting Division Person in Charge - ---------------------------------------------------------------------------------------------------------------- Telephone Number 0566-36-2121 - ----------------------------------------------------------------------------------------------------------------
(2) Holding Purposes (9)
- ---------------------------------------------------------------------------------------------------------------- For strategic investment (maintenance and development of the business relationship) - ----------------------------------------------------------------------------------------------------------------
(3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 98,451.92 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock B - H Acquisition Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition C - I Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary E K Receipts - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 98,451.92 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 98,451.92 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.03 Held by the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. - Held Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
(4) Conditions concerning Acquisition or Disposal during the Last Sixty (60) Days of Shares, Etc. Issued by Issuing Company (11)
- ----------------------------------------------------------------------------------------------------------------- Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price - ----------------------------------------------------------------------------------------------------------------- January 1, Shares of common stock 98,451.92 Acquisition Merger 2006 - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - ----------------------------------------------------------------------------------------------------------------- - -----------------------------------------------------------------------------------------------------------------
(5) Material Agreements Including Security Agreements Related to Shares, Etc. (12)
- ---------------------------------------------------------------------------------------------------------------- Not applicable. - ----------------------------------------------------------------------------------------------------------------
(6) Funds for Acquisition of Shares Held (13) [1] Breakdown of Funds for Acquisition
- ---------------------------------------------------------------------------------------------------------------- Amount of Own Funds (T) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- Total Amount of Other Funds (V) (JPY 1,000) - - ---------------------------------------------------------------------------------------------------------------- Breakdown of Above (V) - - ---------------------------------------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (JPY 1,000) (T+U+V) - ----------------------------------------------------------------------------------------------------------------
[2] Breakdown of Borrowings
- ---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (JPY 1,000) - ---------------------------------------------------------------------------------------------------------------- 1 Not applicable. - ---------------------------------------------------------------------------------------------------------------- 2 - ---------------------------------------------------------------------------------------------------------------- 3 - ---------------------------------------------------------------------------------------------------------------- 4 - ---------------------------------------------------------------------------------------------------------------- 5 - ---------------------------------------------------------------------------------------------------------------- 6 - ---------------------------------------------------------------------------------------------------------------- 7 - ---------------------------------------------------------------------------------------------------------------- 8 - ---------------------------------------------------------------------------------------------------------------- 9 - ---------------------------------------------------------------------------------------------------------------- 10 - ----------------------------------------------------------------------------------------------------------------
IV. Summary List Regarding Submitter and Joint Holders 1. Submitter and Joint Holders (18) Toyota Motor Corporation Aoi Machine Industry Co., Ltd. Hino Motors, Ltd. Daihatsu Motor Co., Ltd. Kanto Auto Works, Ltd. Toyota Auto Body Co., Ltd. 2. Breakdown of Stock, Etc. Held by Submitter and Joint Holders (19) (1) Number of Stock, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Main Text of Article 27- Article 27-23, Article 27-23, 23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 - ---------------------------------------------------------------------------------------------------------------- Shares (shares) 73,177,548.20 - - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A - G - ---------------------------------------------------------------------------------------------------------------- Certificate of Stock Acquisition B - H Rights (shares) - ---------------------------------------------------------------------------------------------------------------- Bonds with Stock Acquisition Rights C - I (shares) - ---------------------------------------------------------------------------------------------------------------- Covered Warrants relating to D J Subject Securities - ---------------------------------------------------------------------------------------------------------------- Depositary Receipts Representing Ownership Interest in Shares - ---------------------------------------------------------------------------------------------------------------- Other Related Depositary Receipts E K - ---------------------------------------------------------------------------------------------------------------- Bonds Redeemable by Subject F L Securities - ---------------------------------------------------------------------------------------------------------------- Total (shares) M 73,177,548.20 N - O - - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which were P - Transferred through a Margin Transaction and which are to be Deducted - ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 73,177,548.20 (Total) (M+N+O-P) - ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) - ----------------------------------------------------------------------------------------------------------------
(2) Percentage of Shares, Etc. Held
- ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 318,164,104 (shares) (as of January 1, 2006) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held by 23.00 the Above-stated Submitter (%) (Q/(R+S)x100) - ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held 25.42 Stated in the Preceding Report (%) - ----------------------------------------------------------------------------------------------------------------
EX-99.5 6 ex99-5_022106.txt NOTICE OF SUBSIDIARY DISSOLUTION [Translation] To Whom It May Concern: February 7, 2006 TOYOTA MOTOR CORPORATION 1, Toyota-cho, Toyota City, Aichi Prefecture Notice Concerning the Dissolution of a Subsidiary We hereby give notification that at the meeting of the Board of Directors of Toyota Motor Corporation ("TMC") held on February 7, 2006, TMC decided to dissolve its subsidiary, Toyota Credit Argentina S.A. ("TCA"), as described below. 1. Reason for the Dissolution TCA was established in September 1998 as a subsidiary of TMC in order to promote the sales finance business in Argentina. Due to Argentina's currency crisis that occurred at the end of 2001, however, it became difficult to continue stable operating activities. In November 2004, Toyota Compania Financiera de Argentina S.A. ("TCFA"), a sales finance subsidiary with a banking license, was newly established. As the operating activities of TCA have already been transferred to TCFA and there are no anticipated effects of TCA's dissolution on the sales finance business in Argentina, TMC has decided to dissolve TCA. 2. Facts of the Subsidiary to be Dissolved
Company Name: Toyota Credit Argentina S.A. Location: 877 Moreno Street, 5th Floor C1091AAQ, Buenos Aires, ARGENTINA Date of Incorporation: September 1998 Representative: Eduardo Espinelli Contents of Business: Automobile sales finance Capital: 20 million Argentine pesos Shareholder Composition: Toyota Financial Services Americas Corporation: 66.75% Toyota Motor Credit Corporation: 33.25%
3. Schedule for the Dissolution Scheduled to be dissolved in or after December 2006 4. Anticipated Effects on the Business Performance The anticipated effects of the dissolution of TCA on TMC's business performance are minor.
EX-99.6 7 ex99-6_022106.txt NOTICE OF REPURCHASE OF SHARES (TRANSLATION) To Whom It May Concern: February 14, 2006 Toyota Motor Corporation (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Notice of Repurchase of Shares through ToSTNeT-2 (Repurchase of Shares Pursuant to the Provisions of Article 210 of the Commercial Code) Toyota Motor Corporation ("TMC") determined the method for repurchasing its shares pursuant to the provisions of Article 210 of the Commercial Code and we hereby inform you as follows. 1. Method of repurchase TMC will purchase its shares through ToSTNeT-2 (Tokyo Stock Exchange Trading Network System-2) (closing price orders) at 8:45 a.m. on February 15, 2006 at today's closing price, JPY 6,210 (the trading system and trading hours shall not be changed to other systems and hours). Such purchase order shall be made during such trading hour only. 2. Details of repurchase (1) Type of shares to be repurchased Shares of common stock of TMC (2) Aggregate number of shares to be repurchased 13,000,000 shares (Note 1) The above number of shares shall not be changed. However, there is a possibility that a part or all of such shares may not be repurchased due to market conditions, etc. (Note 2) The shares for which orders to sell have been placed shall be repurchased up to the number of shares scheduled to be repurchased. 3. Publication of the results of repurchase The results of repurchase will be announced after the conclusion of the 8:45 a.m. trading hour of February 15, 2006. (Reference) o Matters resolved at the FY 2005 Ordinary General Shareholders' Meeting held on June 23, 2005.
(1) Type of shares to be repurchased Shares of common stock of TMC (2) Aggregate number of shares to be repurchased Up to 65,000,000 shares (3) Aggregate purchase price Up to JPY 250,000,000,000
o Shares having been repurchased up to February 14, 2006 (1) Aggregate number of shares repurchased 0 share (2) Aggregate purchase price JPY 0
EX-99.7 8 ex99-7_022106.txt NOTICE OF THE RESULTS OF REPURCHASE OF SHARES (TRANSLATION) To Whom It May Concern: February 15, 2006 Toyota Motor Corporation (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Notice of the Results of Repurchase of Shares through ToSTNeT-2 We hereby inform you that Toyota Motor Corporation ("TMC") repurchased its shares as follows with respect to the notice of repurchase of shares made to you yesterday (February 14, 2006). 1. Type of shares repurchased Shares of common stock of TMC 2. Aggregate number of shares repurchased 11,575,000 shares 3. Purchase price JPY 6,210 per share 4. Aggregate purchase price JPY 71,880,750,000 5. Date of repurchase February 15, 2006 (Wednesday) 6. Method of repurchase Purchase through ToSTNeT-2 (Tokyo Stock Exchange Trading Network System-2) (closing price orders) (Reference) Matters resolved at the FY 2005 Ordinary General Shareholders' Meeting held on June 23, 2005. Type of shares to be repurchased Shares of common stock of TMC Aggregate number of shares to be repurchased Up to 65,000,000 shares Aggregate purchase price of shares Up to JPY 250,000,000,000 Shares having been repurchased up to February 15, 2006 Aggregate number of shares repurchased 11,575,000 shares Aggregate purchase price of shares JPY 71,880,750,000 # # # Contact: TMC, Public Affairs at (03) 3817-9111~6 (Tokyo Head Office) (0565) 23-1520~4 (Head Office) (052) 952-3461~4 (Nagoya) EX-99.8 9 ex99-8_022106.txt REPORT ON NUMBER OF LISTED SHARES (Excerpt Translation) February 20, 2006 Toyota Motor Corporation (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Report on Number of Listed Shares We hereby report changes in the number of listed securities, as a result of the exercise of stock acquisition rights, etc. in January 2006 (the "Current Month"). 1. Summary Number of listed shares as of the end of the 3,609,997,492 shares preceding month Total number of shares changed during the 0 shares Current Month (out of which, as a result of exercise of stock (0 shares) acquisition rights) (out of which, as a result of other reasons) (0 shares) Number of listed shares as of the end of the 3,609,997,492 shares Current Month 2. Stock acquisition rights (1st series) exercised [Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights] (1) Number of shares Total number of shares delivered during the 20,100 shares Current Month (0 shares) (out of which, number of newly issued shares) (out of which, number of shares transferred from (20,100 shares) treasury shares) (2) Exercise price Aggregate exercise price during the Current JPY 59,455,800 Month (out of which, aggregate amount of newly (JPY 0) issued shares) (out of which, aggregate amount of shares (JPY 59,455,800) treasury shares) 3. Stock acquisition rights (2nd series) exercised [Details of shares delivered (issued or transferred) upon exercise of stock acquisition rights] (1) Number of shares Total number of shares delivered during the 48,200 shares Current Month (out of which, number of newly issued shares) (0 shares) (out of which, number of shares transferred from (48,200 shares) treasury shares) (2) Exercise price Aggregate exercise price during the Current JPY 150,191,200 Month (out of which, aggregate amount of newly (JPY 0) issued shares) (out of which, aggregate amount of shares JPY 150,191,200 transferred from treasury shares)
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