10th May 2006 18:17
Toyota Motor Corporation10 May 2006 (Translation) To Whom It May Concern: May 10, 2006 Toyota Motor Corporation (Toyota Jidosha Kabushiki Kaisha) 1, Toyota-cho, Toyota City, Aichi Prefecture Notice Concerning Acquisition of Own Shares (Acquisition of Own Shares under Article 156 of the Corporation Act) At a meeting held on May 10, 2006, the Board of Directors of Toyota MotorCorporation ("TMC") resolved to propose an agenda asking for authorization toacquire its own shares under the provision of Article 156 of the Corporation Actat the 102nd Ordinary General Shareholders' Meeting to be held on June 23, 2006.We hereby inform you of the following. 1. Reasons for acquisition To improve capital efficiency and implement flexible capital policies inaccordance with the business environment. 2. Type of shares to be acquired Shares of common stock of TMC 3. Aggregate acquisition price of shares Up to JPY 200,000,000,000 4. Aggregate number of shares to be acquired Up to 30,000,000 shares 5. Acquisition period One year from the day immediately following the close of the 102ndOrdinary General Shareholders' Meeting. (Note) The above acquisition of own shares shall be conditional upon the agendum"Acquisition of Own Shares" being approved at the 102nd Ordinary GeneralShareholders' Meeting scheduled to be held on June 23, 2006. (Reference) Number of issued shares of TMC (Excluding the number of own shares) 3,241,757,467 shares Number of own shares 368,240,025 shares (as of March 31, 2006) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Toyota Motor