Feb. 14, 2008
Notice Concerning the Results of Acquisition of Own Shares
(Acquisition of Own Shares under Article 156 of the Corporation Act)
We hereby inform you that Toyota Motor Corporation ("TMC") repurchased its own shares as follows in accordance with the resolution adopted at the 103rd Ordinary General Shareholders' Meeting pursuant to Article 156 of the Corporation Act, as referred to in the notice of repurchase of shares made on February 5, 2008. This repurchase will complete the acquisition of TMC's own shares pursuant to a resolution adopted at the 103rd Ordinary General Shareholders' Meeting, which is one of the two acquisitions of TMC's own shares announced on February 5, 2008.
| (1) | Type of shares acquired | Shares of common stock of TMC |
| (2) | Aggregate number of shares acquired | 10,000,000 shares |
| (3) | Aggregate purchase price of shares | JPY 59,442,421,000 |
| (4) | Method of acquisition | Purchase on the Tokyo Stock Exchange through a trust bank |
| (5) | Acquisition period | From February 7, 2008 to February 13, 2008 |
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[Reference] Matters resolved at the 103rd Ordinary General Shareholders' Meeting held on June 22, 2007 |
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| · Type of shares to be acquired | Shares of common stock of TMC | |
| · Aggregate number of shares to be acquired | Up to 30,000,000 shares | |
| · Aggregate purchase price of shares | Up to JPY 250,000,000,000 | |
| Shares acquired as of February 14, 2008 | ||
| · Aggregate number of shares acquired | 30,000,000 shares | |
| · Aggregate purchase price of shares | JPY 187,974,795,000 | |
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