EX-3 5 ex3_121903.txt REPORT OF BULK HOLDING Exhibit 3 [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. 3 Based on: Article 27-25, Paragraph 1 of the Securities and Exchange Law Filed with: Director of Tokai Local Finance Bureau Name (3): Fujio Cho, President, Toyota Motor Corporation Address or Location of Head Office (3): 1 Toyota-cho, Toyota City, Aichi Prefecture Effective Date of Reporting Duty (4): December 15, 2003 Filing Date: December 22, 2003 Total Number of Submitter and Joint Holders (persons): 5 Submitting Method (5): Jointly I. Matters Regarding Issuing Company (6) Name of Issuing Company Toyota Motor Corporation -------------------------------------------------------------------------------- Company Code 7203 -------------------------------------------------------------------------------- Listed / Over-the-counter Listed -------------------------------------------------------------------------------- Listed Securities Exchange(s) Tokyo, Nagoya, Osaka, Fukuoka, Sapporo -------------------------------------------------------------------------------- Location of Head Office 1 Toyota-cho, Toyota City, Aichi 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 Fujio Cho -------------------------------------------------------------------------------- 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, Project General Manager of Person in Charge Planning Department, Accounting Division -------------------------------------------------------------------------------- Telephone Number 0565-28-2121 -------------------------------------------------------------------------------- (2) Holding Purposes (9) -------------------------------------------------------------------------------- In order to improve capital efficiency and to implement flexible capital policies in accordance with the business environment. -------------------------------------------------------------------------------- (3) Breakdown of Stock, Etc. Held by Submitter (10) [1] Number of Stock, Etc. Held
Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) 250,761,029 - - ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A 400 - 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 250,761,429 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 250,761,429 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R 400 Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held ------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 6.95 Held by the Above-stated Submitter (%) (Q/(R+S)x100) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 5.84 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 ---------------------------------------------------------------------------------------------------------------- October Shares of common stock 4,313 Acquisition Y3,358 31,2003 ---------------------------------------------------------------------------------------------------------------- November 27, Shares of common stock 24,750,000 Acquisition Y3,210 2003 ---------------------------------------------------------------------------------------------------------------- November 28, Shares of common stock 4,435 Acquisition Y3,303 2003 ---------------------------------------------------------------------------------------------------------------- December 15, Shares of common stock 15,250,000 Acquisition 2003 ----------------------------------------------------------------------------------------------------------------
(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) (Y1,000) 761,417,725 ------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (Y1,000) ------------------------------------------------------------------------------- Total Amount of Other Funds (V) (Y1,000) - ------------------------------------------------------------------------------- Breakdown of Above (V) - ------------------------------------------------------------------------------- Total Amount of Funds for Acquisition 761,417,725 (Y1,000) (T+U+V) ------------------------------------------------------------------------------- [2] Breakdown of Borrowings
---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (Y1,000) ---------------------------------------------------------------------------------------------------------------- 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 Toyota Auto Body Co., Ltd. ------------------------------------------------------------------------------- Address or Location of Head 100, Kaneyama, Ichirisato-cho, Office Kariya City, Aichi Prefecture ------------------------------------------------------------------------------- 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 Risuke Kubochi ------------------------------------------------------------------------------- Title of Representative President ------------------------------------------------------------------------------- Business Purposes Manufacture and sale of auto bodies ------------------------------------------------------------------------------- [4] Place to Contact ------------------------------------------------------------------------------- Place to Contact and Name of Shinobu Ichikawa, Director and Deputy Person in Charge General Manager of Business Administration Division ------------------------------------------------------------------------------- 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 Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) - - 5,328,000 ---------------------------------------------------------------------------------------------------------------- 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 - N - O 5,328,000 ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 5,328,000 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R - Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held ------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.15 Held by the Above-stated Submitter (%) (Q/(R+S)x100) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.15 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) (Y1,000) 1,176,102 ------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (Y1,000) ------------------------------------------------------------------------------- Total Amount of Other Funds (V) (Y1,000) - ------------------------------------------------------------------------------- Breakdown of Above (V) - ------------------------------------------------------------------------------- Total Amount of Funds for Acquisition 1,176,102 (Y1,000) (T+U+V) ------------------------------------------------------------------------------- [2] Breakdown of Borrowings
---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (Y1,000) ---------------------------------------------------------------------------------------------------------------- 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 Kanto Auto Works Ltd. ------------------------------------------------------------------------------- Address or Location of Head Tauraminato-cho, Yokosuka City, Office Kanagawa Prefecture ------------------------------------------------------------------------------- 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 July 22, 1942 ------------------------------------------------------------------------------- Name of Representative Susumu Uchikawa ------------------------------------------------------------------------------- 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 Yousuke Uematsu, General Manager of Person in Charge Finance and Cost Management Division ------------------------------------------------------------------------------- Telephone Number 046-862-2681 ------------------------------------------------------------------------------- (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 Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) - - 2,814,000 ---------------------------------------------------------------------------------------------------------------- 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 - N - O 2,814,000 ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 2,814,000 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R - Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) ----------------------------------------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held ------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.08 Held by the Above-stated Submitter (%) (Q/(R+S)x100) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.08 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) (Y1,000) 2,102,568 ------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (Y1,000) ------------------------------------------------------------------------------- Total Amount of Other Funds (V) (Y1,000) - ------------------------------------------------------------------------------- Breakdown of Above (V) - ------------------------------------------------------------------------------- Total Amount of Funds for Acquisition 2,102,568 (Y1,000) (T+U+V) ------------------------------------------------------------------------------- [2] Breakdown of Borrowings
---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (Y1,000) ---------------------------------------------------------------------------------------------------------------- 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 Horie Metal Co.,Ltd. ------------------------------------------------------------------------------- Address or Location of Head 26, Konosu-cho 2-chome, Toyota City, Office Aichi Prefecture ------------------------------------------------------------------------------- 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 July 7, 1942 ------------------------------------------------------------------------------- Name of Representative Taketo Matoba ------------------------------------------------------------------------------- Title of Representative President ------------------------------------------------------------------------------- Business Purposes Manufacture, sale and designing of parts of motor vehicles, processing and sale of steel plate. ------------------------------------------------------------------------------- [4] Place to Contact ------------------------------------------------------------------------------- Place to Contact and Name of Katsuhide Ito, General Manager of Person in Charge Accounting Division, Operation Department ------------------------------------------------------------------------------- Telephone Number 0565-29-8364 ------------------------------------------------------------------------------- (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 Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) 560,949 - - ---------------------------------------------------------------------------------------------------------------- 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 560,949 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 560,949 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R - Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) ---------------------------------------------------------------------------------------------------------------- [2] Percentage of Shares, Etc. Held ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ---------------------------------------------------------------------------------------------------------------- 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) (Y1,000) - ------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (Y1,000) ------------------------------------------------------------------------------- Total Amount of Other Funds (V) (Y1,000) - ------------------------------------------------------------------------------- Breakdown of Above (V) - ------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (Y1,000) (T+U+V) ------------------------------------------------------------------------------- [2] Breakdown of Borrowings
---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (Y1,000) ---------------------------------------------------------------------------------------------------------------- 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 TakaNichi Co., Ltd. ------------------------------------------------------------------------------- Address or Location of Head 1-1, Maehata, Ooshima-cho, Toyota City, Office Aichi Prefecture ------------------------------------------------------------------------------- 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 December 27, 1960 ------------------------------------------------------------------------------- Name of Representative Naoki Noda ------------------------------------------------------------------------------- Title of Representative President ------------------------------------------------------------------------------- Business Purposes Manufacture and sale of interior parts of motor vehicles. ------------------------------------------------------------------------------- [4] Place to Contact ------------------------------------------------------------------------------- Place to Contact and Name of Kazuhisa Saiba, Group Leader of Legal Person in Charge Group, General Affairs Department ------------------------------------------------------------------------------- Telephone Number 0565-52-3458 ------------------------------------------------------------------------------- (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 Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) - - 30,000 ---------------------------------------------------------------------------------------------------------------- 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 - N - O 30,000 ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which P - were Transferred through a Margin Transaction and which are to be Deducted ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 30,000 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R - Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) -------------------------------------------------------------------------------
[2] Percentage of Shares, Etc. Held ------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.00 Held by the Above-stated Submitter (%) (Q/(R+S)x100) ------------------------------------------------------------------------------- Percentage of Shares, Etc. 0.01 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 ---------------------------------------------------------------------------------------------------------------- November 7, Shares of common stock 213,600 Disposal 2003 ---------------------------------------------------------------------------------------------------------------- November 13, Shares of common stock 79 Disposal Y3,470 2003 ---------------------------------------------------------------------------------------------------------------- December 12, Shares of common stock 42,300 Disposal 2003 ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------
(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) (Y1,000) - ------------------------------------------------------------------------------- Total Amount of Borrowed Funds (U) - (Y1,000) ------------------------------------------------------------------------------- Total Amount of Other Funds (V) (Y1,000) - ------------------------------------------------------------------------------- Breakdown of Above (V) - ------------------------------------------------------------------------------- Total Amount of Funds for Acquisition - (Y1,000) (T+U+V) ------------------------------------------------------------------------------- [2] Breakdown of Borrowings
---------------------------------------------------------------------------------------------------------------- Number Name Type of Name of Location Purpose of Amount (Name of Branch) Business Representative Borrowing (Y1,000) ---------------------------------------------------------------------------------------------------------------- 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 Toyota Auto Body Co., Ltd. Kanto Auto Works Ltd. Horie Metal Co.,Ltd. TakaNichi Co., Ltd. 2.Breakdown of Stock, Etc. Held by Submitter and Joint Holders (19) (1) Number of Stock, Etc. Held
---------------------------------------------------------------------------------------------------------------- Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 ---------------------------------------------------------------------------------------------------------------- Shares (shares) 251,321,978 8,172,000 ---------------------------------------------------------------------------------------------------------------- Warrants (shares) A 400 - 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 251,322,378 N O 8,172,000 ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc., which were P - Transferred through a Margin Transaction and which are to be Deducted ---------------------------------------------------------------------------------------------------------------- Number of Shares, Etc. Held Q 259,494,378 (Total) (M+N+O-P) ---------------------------------------------------------------------------------------------------------------- Number of Potentially Diluted R 400 Shares Held (A+B+C+D+E+F+G+H+I+J+K+L) ---------------------------------------------------------------------------------------------------------------- (2) Percentage of Shares, Etc. Held ---------------------------------------------------------------------------------------------------------------- Total Number of Issued Shares S 3,609,997,492 (shares) (as of November 30, 2003) ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held by 7.19 the Above-stated Submitter (%) (Q/(R+S)x100) ---------------------------------------------------------------------------------------------------------------- Percentage of Shares, Etc. Held 6.09 Stated in the Preceding Report (%) ----------------------------------------------------------------------------------------------------------------