Mar. 31, 2008
Notice Concerning
Decision on Matters Relating to Acquisition of Own Shares and
Results of Acquisition of Own Shares
(Acquisition of Own Shares from Subsidiaries
pursuant to Article 163 of the Corporation Act)
At a meeting held on March 31, 2008, the Board of Directors of Toyota Motor Corporation ("TMC") resolved, pursuant to the provisions of Article 163 of the Corporation Act as applicable by incorporating certain provisions of Article 156 of the Corporation Act, on matters relating to acquisition of its own shares held by its subsidiaries, and proceeded with the repurchase of such shares of TMC on the same day. We hereby inform you of the following.
| 1. | Names of the subsidiaries Toyoda Iron Works Co., Ltd. and GIFU AUTO BODY Co., Ltd. |
|
| 2. | Reasons for acquisition TMC repurchased shares of its common stock that had been held by the subsidiaries specified above, pursuant to the provisions of Article 135, Paragraph 3 of the Corporation Act. |
|
| 3. | Details of matters relating to the acquisition | |
| (1) Type of shares that were acquired | Shares of common stock of TMC | |
| (2) Aggregate number of shares acquired | 1,217,600 shares (The ratio to the aggregate number of issued shares (excluding treasury shares): 0.04%) (Repurchase from Toyoda Iron Works Co., Ltd.: 648,700 shares; Repurchase from GIFU AUTO BODY Co., Ltd.: 568,900 shares) |
|
| (3) Aggregate purchase price of shares | JPY 6,051,472,000 | |
| (4) Date of acquisition of own shares | March 31, 2008 | |
| (5) Method of acquisition | Purchase through bilateral transaction | |
| [Reference] | ||
| Treasury shares held by TMC as of February 29, 2008 | ||
| · Aggregate number of issued shares (excluding treasury shares) |
3,150,450,813 shares | |
| · Number of treasury shares | 459,546,679 shares | |
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