Feb. 21, 2008
Notice Concerning the Results of Acquisition of Own Shares
(Acquisition of Own Shares under the Provisions of the Articles of Incorporation Pursuant
to Article 165, Paragraph 2 of the Corporation Act)
We hereby inform you that Toyota Motor Corporation ("TMC") repurchased its own shares as follows in accordance with the provisions of the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Corporation Act, as referred to in the notice of repurchase of shares made on February 5, 2008. This repurchase will complete both of the 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 | 9,528,000 shares |
| (3) | Aggregate purchase price of shares | JPY 59,998,833,000 |
| (4) | Method of acquisition | Purchased on the Tokyo Stock Exchange through a trust bank |
| (5) | Acquisition period | From February 18, 2008 to February 20, 2008 |
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[Reference]
Matters resolved at the Board of Directors' Meeting held on February 5, 2008 |
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| · Type of shares to be acquired | Shares of common stock of TMC | |
| · Aggregate number of shares permitted to be acquired |
Up to 12,000,000 shares (The ratio to the aggregate number of issued shares (excluding TMC's own shares): 0.38%) |
|
| · Aggregate purchase price of shares | Up to JPY 60,000,000,000 | |
| · Method of acquisition | Purchase in the market through a trust bank | |
| · Acquisition period | From February 18, 2008 to February 29, 2008 | |
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