9th May 2007 17:29
Toyota Motor Corporation09 May 2007 (Translation) May 9, 2007 To Whom It May Concern: Company Name: TOYOTA MOTOR CORPORATION Name and Title of Representative: Katsuaki Watanabe, President (Code Number: 7203 Securities exchanges throughout Japan) Name and Title of Contact Person: Takuo Sasaki General Manager, Accounting Division (Telephone Number: 0565-28-2121) Notice Concerning Acquisition of Own Shares (To be proposed at the 103rd Ordinary General Shareholders' Meeting) (Acquisition of Own Shares under Article 156 of the Corporation Act) At a meeting held on May 9, 2007, the Board of Directors of Toyota MotorCorporation ("TMC") resolved to propose an agenda asking for authorization to acquire itsown shares under the provision of Article 156 of the Corporation Act at the 103rd OrdinaryGeneral Shareholders' Meeting to be held on June 22, 2007. We hereby inform you of thefollowing. 1. Reasons for acquisition of TMC's own shares To improve capital efficiency and implement flexible capital policies in accordance with the business environment. 2. Type of shares to be acquired Shares of common stock of TMC 3. Aggregate number of shares to be acquired Up to 30,000,000 shares 4. Aggregate acquisition price of shares Up to JPY 250,000,000,000 5. Acquisition period One year from the day immediately following the close of the 103rd Ordinary General Shareholders' Meeting. (Note) The above acquisition of own shares shall be conditional upon the proposal "Acquisition of Own Shares" being approved at the 103rd Ordinary GeneralShareholders' Meeting scheduled to be held on June 22, 2007. (Reference) • Number of issued shares of TMC (Excluding the number of own shares) 3,197,936,692 shares • Number of own shares 412,060,800 shares (as of March 31, 2007) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Toyota Motor