[Translation]
December 4, 2023
To: |
Shareholders of Honda Motor Co., Ltd. |
From: |
Honda Motor Co., Ltd. |
1-1, Minami-Aoyama 2-chome,
Minato-ku, Tokyo, 107-8556
Toshihiro Mibe
Director,
President and Representative Executive Officer
Notice Concerning Status of Acquisition of the Companys Own Shares
(Acquisition of the Companys own shares pursuant to the Articles of Incorporation of the Company
in accordance with Article 459, Paragraph 1 of the Company Law)
Honda Motor Co., Ltd. (the Company) announces status of acquisition of its own shares pursuant to Article 459, Paragraph 1 of the Company Law
and Article 36 of the Companys Articles of Incorporation, which was announced on May 11, 2023, as follows.
Particulars
1. |
Class of shares acquired: |
Shares of common stock
2. |
Total number of shares acquired: |
19,052,500 shares
3. |
Total amount of shares acquired: |
29,999,993,450 yen
4. |
Period of acquisition: |
Started on November 1, 2023 and ended on November 30, 2023 (based on a contract date)
Reference: Details of the resolution at the meeting of the Board of Directors held on May 11, 2023 and August 9, 2023
|
(1) |
Class of shares to be acquired: |
Shares of common stock
|
(2) |
Total number of shares to be acquired: |
Up to 192,000,000 shares (3.8 % of the total number of issued shares (excluding treasury stock))
|
(3) |
Total amount of shares to be acquired: |
Up to 200 billion yen
|
(4) |
Period of acquisition: |
Starting on May 12, 2023 and ending on March 31, 2024
|
(5) |
Method of acquisition: |
Market purchases on the Tokyo Stock Exchange
|
1. |
Purchases through the Tokyo Stock Exchange Trading Network Off-Auction Own Share Repurchase Trading System
(ToSTNeT-3) |
|
2. |
Market purchases based on a discretionary trading contract regarding acquisition of own shares
|
Progress as of November 30, 2023
|
(1) |
Total number of shares acquired: 128,236,200 shares |
|
(2) |
Total amount of shares acquired: 193,499,566,550 yen |