EX-99.1 2 d251606dex991.htm NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES OF OUR COMMON STOCK Notice Concerning the Status of the Repurchase of Shares of our Common Stock

[Reference Translation]

September 5, 2016

To Whom It May Concern:

 

  Company Name: TOYOTA MOTOR CORPORATION
  Name and Title of Representative:
 

Akio Toyoda, President

 

(Code Number: 7203

 

Securities exchanges throughout Japan)

  Name and Title of Contact Person:
 

Yasushi Kyoda, General Manager,

 

Accounting Division

 

(Telephone Number: 0565-28-2121)

Notice Concerning the Status of the Repurchase of Shares of our Common Stock

(Repurchase of Shares under our Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

We hereby inform you of the repurchase of shares (Repurchase of shares in order to return capital to shareholders and to promote capital efficiency and agile capital policy in view of the business environment) conducted in August pursuant to Article 156 of the Companies Act of Japan (the “Companies Act”) as applied pursuant to Article 165, Paragraph 3 of the Companies Act, concerning which repurchase notification was given on May 11, 2016, as follows:

 

1. Class of shares repurchased:   Common stock of Toyota Motor Corporation (“TMC”)
2. Total number of shares repurchased:   30,082,700 shares
3. Total purchase price:   179,858,046,100 JPY
4. Method of acquisition:   Purchase in the market through a trust bank
5. Period of repurchase:   From August 1, 2016 to August 31, 2016

(Reference)

 

I. Repurchase of shares resolved at a meeting of the board of directors held on May 11, 2016 (Repurchase of shares in order to return capital to shareholders and to promote capital efficiency and agile capital policy in view of the business environment)

 

1.

  Method of repurchase  
  Purchase in the market through a trust bank  


2.

  Details of matters relating to repurchase  
 

(1)    Class of shares to be repurchased

  Common shares of TMC
 

(2)    Total number of shares to be repurchased

  100 million shares (maximum)
 

(3)    Total purchase price for repurchase of shares

  500 billion JPY (maximum)
 

(4)    Period of repurchase

  From May 18, 2016 to November 17, 2016

 

II.

 

 

          Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of August 31, 2016)

 

 

(1)    Total number of shares repurchased: 85,687,500 shares

 

(2)    Total purchase price for repurchased shares: 488,493,859,100 JPY