EX-99.1 2 d742702dex991.htm NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES

[Reference Translation]

June 5, 2019

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 promote capital efficiency by repurchasing flexibly its common stock while comprehensively considering factors such as its cash reserves and the price level of its common stock) 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 8, 2019, as follows:

 

1. Class of shares repurchased:   Common stock of Toyota Motor Corporation (“TMC”)
2. Total number of shares repurchased:   0 shares
3. Total purchase price:   0 JPY
4. Period of repurchase:   From May 15, 2019 to May 31, 2019

 

(Reference)

 

I.

  Repurchase of shares resolved at a meeting of the board of directors held on May 8, 2019 (Repurchase of shares in order to promote capital efficiency by repurchasing flexibly its common stock while comprehensively considering factors such as its cash reserves and the price level of its common stock)
 

(1)

  Class of shares to be repurchased   Common shares of TMC
 

(2)

  Total number of shares to be repurchased   50 million shares (maximum)
 

(3)

  Total purchase price for repurchase of shares   300 billion JPY (maximum)
 

(4)

  Period of repurchase   From May 15, 2019 to September 30, 2019


II.

  Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of May 31, 2019)
 

(1)

  Total number of shares repurchased:   0 shares
 

(2)

  Total purchase price for repurchased shares:   0 JPY