5th Feb 2008 09:54
Toyota Motor Corporation05 February 2008 (Translation) February 5, 2008 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 Decision on Matters Relating to Acquisition of Own Shares(Acquisition of Own Shares under the provisions of the Articles of Incorporationpursuant to Article 165, Paragraph 2 of the Corporation Act) At a meeting held on February 5, 2008, the Board of Directors of Toyota MotorCorporation ("TMC") resolved on matters relating to setting an upper limit toacquisition of its own shares, pursuant to the provisions of Article 165,Paragraph 3 of the Corporation Act as applicable through incorporation ofcertain provisions of Article 156 of the Corporation Act. We hereby inform youof the following. 1. Reasons for acquisition of TMC's own shares To improve capital efficiency and implement flexible capital policies inaccordance with the business environment. 2. Details of matters relating to the acquisition (1) Type of shares to be acquired Shares of common stock of TMC (2) Aggregate number of shares permitted to be acquired Up to 12,000,000 shares (The ratio to the aggregate number of issued shares (excluding treasury shares): 0.38%) (3) Aggregate purchase price of shares Up to JPY 60,000,000,000 (4) Method of acquisition Purchase in the market through a trust bank (5) Acquisition period From February 18, 2008 to February 29, 2008 (Reference) Treasury shares held by TMC as of December 31, 2007 • Aggregate number of issued shares (excluding treasury shares) 3,169,880,497 shares • Number of treasury shares 440,116,995 shares This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Toyota Motor