[Reference Translation]
May 7, 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
and Completion 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 April 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 November 1, 2023, as follows:
We also inform you that the portion
of the repurchase of shares pursuant to the resolution at a meeting
of the board of directors held on November 1,
2023, has been
completed.
1. Class of shares
repurchased:
Common stock of Toyota Motor Corporation ("TMC")
2. Total number of shares
repurchased: 5,216,600 shares
3. Total purchase price:
JPY 18,962,328,100
4. Period of repurchase:
From April 1,
2024 to April 24,
2024
(Reference)
I. Repurchase of shares
resolved at a meeting of the board of directors held on November 1,
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
60 million shares (maximum)
(3) Total purchase price for repurchase of
shares
JPY 100 billion (maximum)
(4)
Period of
repurchase
From November 2, 2023 to April 30, 2024
II.
Total number of shares of our common stock repurchased pursuant to
the above resolution of the board of directors (as of
April 24, 2024)
(1) Total number of shares
repurchased:
32,097,200 shares
(2) Total purchase price for repurchased
shares: JPY 99,999,796,450