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 (%) ----------------------------------------------------------------------------------------------------------------