5th Feb 2008 09:30
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 Article 156 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 a resolution adopted at the 103rdOrdinary General Shareholders' Meeting. We hereby inform you of the following. 1. Reasons for acquisition of TMC's own shares To improve capital efficiency and implement flexible capitalpolicies in accordance 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 10,000,000 shares (The ratio to the aggregate number of issued shares (excluding treasury shares): 0.32%) (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 7, 2008 to February 21, 2008 (Reference) Matters resolved at the 103rd Ordinary General Shareholders' Meeting held onJune 22, 2007 • Type of shares to be acquired Shares of common stock of TMC • Aggregate number of shares to be acquired Up to 30,000,000 shares • Aggregate purchase price of shares Up to JPY 250,000,000,000 Shares acquired as of February 5, 2008 • Aggregate number of shares acquired 20,000,000 shares • Aggregate purchase price of shares JPY 128,532,374,000 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