EX-99.1 2 d444297dex991.htm NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES OF OUR COMMON STOCK NOTICE CONCERNING THE STATUS OF THE REPURCHASE OF SHARES OF OUR COMMON STOCK

[Reference Translation]

August 3, 2023

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 (flexible repurchase of shares while considering factors such as the price level of our common stock) conducted in July 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 10, 2023, as follows:

 

1. Class of shares repurchased:

    Common stock of Toyota Motor Corporation (“TMC”)
2. Total number of shares repurchased:    17,150,000 shares
3. Total purchase price:    JPY 38,905,996,750

4. Period of repurchase:

    From July 3, 2023 to July 31, 2023

(Reference)

I.

Repurchase of shares resolved at a meeting of the board of directors held on May 10, 2023 (flexible repurchase of shares while considering factors such as the price level of our common stock)

 

(1) Class of shares to be repurchased

    Common stock of TMC
(2) Total number of shares to be repurchased    120 million shares (maximum)
(3) Total purchase price for repurchase of shares    JPY 150 billion (maximum)

(4) Period of repurchase

    From May 18, 2023 to October 31, 2023

 

II.

Total number of shares of our common stock repurchased pursuant to the above resolution of the board of directors (as of July 31, 2023)

 

(1) Total number of shares repurchased:

    34,634,500 shares
(2) Total purchase price for repurchased shares:    JPY 73,278,094,350