EX-99.1 2 d597567dex991.htm NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES notice concerning the status of the repurchase of shares

[Reference Translation]

June 5, 2018

 

To Whom It May Concern:

      
    

Company Name: TOYOTA MOTOR CORPORATION

    

Name and Title of Representative:

       

Akio Toyoda, President

       

(Code Number: 7203

       

First Section of Tokyo Stock Exchange and

       

Nagoya Stock Exchange)

    

Name and Title of Contact Person:

       

Kenta Kon, 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 May 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 9, 2018, as follows:

 

1. Class of shares repurchased:

   

Common stock of Toyota Motor Corporation (“TMC”)

  

2. Total number of shares repurchased:

   

1,090,400 shares

  

3. Total purchase price:

   

7,599,358,400 JPY

  

4. Method of acquisition:

   

Purchase in the market through a trust bank

  

5. Period of repurchase:

   

From May 31, 2018 to May 31, 2018

  

(Reference)

 

I.

Repurchase of shares resolved at a meeting of the board of directors held on May 9, 2018 (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

   

55 million shares (maximum)

  
 

(3) Total purchase price for repurchase of shares

   

300 billion JPY (maximum)

  
 

(4) Period of repurchase

   

From May 16, 2018 to September 28, 2018

  

 

II.

Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of May 31, 2018)

     

  

(1) Total number of shares repurchased:

   

1,090,400 shares

  
 

(2) Total purchase price for repurchased shares:

   

7,599,358,400 JPY