[Reference Translation]
September 4, 2024
To Whom It May Concern:
Company Name: TOYOTA MOTOR
CORPORATION
Name and Title of
Representative:
Koji Sato, President
(Code Number: 7203
Prime of Tokyo Stock Exchange
and
Premier of Nagoya Stock
Exchange)
Name and Title of Contact
Person:
Yoshihide Moriyama, General
Manager,
Capital Strategy & Affiliated
Companies Finance Div. (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 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 notifications were given on May 8,
2024, as follows:
1. Class of shares to be
repurchased: Common stock
of Toyota Motor Corporation ("TMC")
2. Total number of shares
repurchased: 0 shares
3. Total purchase
price:
JPY 0
4. Period of
repurchase:
From August
1, 2024 to August
31, 2024
(Reference)
I. Repurchase of shares
resolved at a meeting of the board of directors held on May 8,
2024
(1)
Class of shares to be
repurchased Common stock of
TMC
(2)
Total number of shares to be repurchased
410 million shares (maximum)
(3) Total purchase price
JPY 1 trillion (maximum)
(4)
Period of
repurchase
From May 9, 2024 to April 30, 2025
II.
Total number of shares of our common stock repurchased pursuant to
the above resolution of the board of directors (as of
August 31,
2024)
(1) Total number of shares
repurchased:
0 shares
(2) Total purchase
price:
JPY 0
(Note)
As stated in
the "Notice Concerning Results of Repurchase of Shares Through Tender Offer" released on August
27, 2024, the Company conducted a tender offer for its own shares
(period of the tender offer: from July 24, 2024 to August 26,
2024). However, the "total number of shares repurchased" and the "total
purchase price" above do
not include the result of repurchase of shares through the tender
offer as the date of commencement of settlement of the tender offer
is scheduled for September 18, 2024.