2nd Feb 2006 10:54
Toyota Motor Corporation02 February 2006 (Translation) Cabinet Office Ordinance Concerning Disclosure of Status of Bulk Holding ofShare Certificates, Etc. Form No. 1 Cover page Filing Document (2): Report on Amendment No. 6Based on: Article 27-25, Paragraph 1 of the Securities and Exchange LawFiled with: Director of Tokai Local Finance BureauName (3): Katsuaki Watanabe, President, Toyota Motor CorporationAddress or Location of Head Office (3): 1 Toyota-cho, Toyota City, Aichi PrefectureEffective Date of Reporting Duty (4): January 1, 2006Filing Date: February 2, 2006Total Number of Submitter and Joint Holders 6(persons):Submitting Method (5): Jointly I. Matters Regarding Issuing Company (6) Name of Issuing Company JTEKT CorporationCompany Code 6473Listed / Over-the-counter ListedListed Securities Exchange(s) Tokyo, Nagoya, OsakaLocation of Head Office 5-8, Minamisenba 3-chome, Chuo-ku, Osaka City, Osaka Prefecture II. Matters Regarding Submitter 1. Submitter (Bulk Holder)/1 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Toyota Motor CorporationAddress or Location of Head Office 1 Toyota-cho, Toyota City, Aichi PrefectureFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation August 27, 1937Name of Representative Katsuaki WatanabeTitle of Representative PresidentBusiness Purposes Manufacture, sale, leasing and repair of motor vehicles, ships, aircraft, other transportation machinery and apparatus, space machinery and apparatus, and parts thereof, etc. (4) Place to ContactPlace to Contact and Name of Person in Yuji Maki, General Manager of Administration Department, Affiliated CompaniesCharge Finance DivisionTelephone Number 0565-28-2121 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) 72,435,087.56 - -Warrants (shares) A - G Certificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M 72,435,087.56 N O - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 72,435,087.56(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 22.77Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated 25.13in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit PriceJanuary 1, 2006 Shares of common stock 23,865,999.56 Acquisition Merger (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) 5,635,703Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) 10,965,734Breakdown of Above (V) Acquisition by merger 23,865,999.56 sharesTotal Amount of Funds for Acquisition (JPY1,000) 16,601,437(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 II. Matters Regarding Submitter 2. Submitter (Bulk Holder)/2 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Aoi Machine Industry Co., Ltd.Address or Location of Head Office 3-11, Takaitanaka 5-chome, Higashi-Osaka City, Osaka PrefectureFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation November 25, 1943Name of Representative Sadao OnoyamaTitle of Representative PresidentBusiness Purposes Manufacture of motor vehicle parts (4) Place to ContactPlace to Contact and Name of Person in Keiichi Ryugo, Manager, General Administration DivisionChargeTelephone Number 06-6782-1271 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) - - 82,021Warrants (shares) A - GCertificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M N O 82,021 - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 82,021(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 0.02Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated 0.02in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price Not applicable. (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) -Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) -Breakdown of Above (V) -Total Amount of Funds for Acquisition (JPY1,000) -(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 II. Matters Regarding Submitter 3. Submitter (Bulk Holder)/3 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Hino Motors, Ltd.Address or Location of Head Office 1-1, Hinodai 3-chome, Hino-shi, TokyoFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation May 1, 1942Name of Representative Shoji KondoTitle of Representative PresidentBusiness Purposes The manufacture and sale of trucks and buses, and development, designing of products related thereto and offering of other services, etc. (4) Place to ContactPlace to Contact and Name of Person in Taketo Nakane, General Manager, Finance & Accounting DivisionChargeTelephone Number 042-586-5131 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) - - 530,887Warrants (shares) A - GCertificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M N O 530,887 - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 530,887(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 0.17Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated 0.27in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit Price Not applicable. (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) -Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) -Breakdown of Above (V) -Total Amount of Funds for Acquisition (JPY1,000) -(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 II. Matters Regarding Submitter 4. Submitter (Bulk Holder)/4 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Daihatsu Motor Co., Ltd.Address or Location of Head Office 1-1, Daihatsu-cho, Ikeda City, Osaka PrefectureFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation March 1, 1907Name of Representative Teruyuki MinouraTitle of Representative PresidentBusiness Purposes The manufacture, sale, leasing and repair of motor vehicles, industrial vehicles, other various vehicles, and parts thereof, etc. (4) Place to ContactPlace to Contact and Name of Person in Shinya Takeda, General Manager of Finance Accounting Department, FinanceCharge Accounting and Cost Management DivisionTelephone Number 072-754-3063 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) - - 15,550.36Warrants (shares) A - GCertificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M 15,550.36 N O - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 15,550.36(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 0.00Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated -in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit PriceJanuary 1, 2006 Shares of common stock 15,550.36 Acquisition Merger (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) -Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) -Breakdown of Above (V) -Total Amount of Funds for Acquisition (JPY1,000) -(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 II. Matters Regarding Submitter 5. Submitter (Bulk Holder)/5 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Kanto Auto Works, Ltd.Address or Location of Head Office Tauraminato-cho, Yokosuka City, Kanagawa PrefectureFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation April 25, 1946Name of Representative Zenji YasudaTitle of Representative PresidentBusiness Purposes Manufacture, sale and repair of motor vehicles and other transportation machinery apparatus, and parts thereof, etc. (4) Place to ContactPlace to Contact and Name of Person in Takayuki Ogawa, General Manager, General Administration DivisionChargeTelephone Number 046-862-2605 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) - - 15,550.36Warrants (shares) A - GCertificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M 15,550.36 N O - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 15,550.36(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 0.00Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated -in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit PriceJanuary 1, 2006 Shares of common stock 15,550.36 Acquisition Merger (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) -Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) -Breakdown of Above (V) -Total Amount of Funds for Acquisition (JPY1,000) -(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 II. Matters Regarding Submitter 6. Submitter (Bulk Holder)/6 (7) (1) Profile of Submitter (8) (1) Submitter (Bulk Holder) Individual / Judicial person Judicial person (Joint stock company)Name Toyota Auto Body Co., Ltd.Address or Location of Head Office 100, Kanayama, Ichiriyama-cho, Kariya City, Aichi PrefectureFormer NameFormer Address or Location of HeadOffice (2) IndividualDate of BirthOccupationName of CompanyAddress of Company (3) Judicial PersonDate of Incorporation August 31, 1945Name of Representative Toshio MizushimaTitle of Representative PresidentBusiness Purposes Manufacture and sale of auto bodies (4) Place to ContactPlace to Contact and Name of Person in Hitoshi Yokoyama, General Manager, Accounting DivisionChargeTelephone Number 0566-36-2121 (2) Holding Purposes (9) For strategic investment (maintenance and development of the business relationship) (3) Breakdown of Stock, Etc. Held by Submitter (10) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) - - 98,451.92Warrants (shares) A - GCertificate of Stock Acquisition B - HRights (shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E K Bonds Redeemable by Subject Securities F L Total (shares) M 98,451.92 N O - -Number of Shares, Etc., which were P -Transferred through a MarginTransaction and which are to beDeductedNumber of Shares, Etc. Held (Total) Q 98,451.92(M+N+O-P)Number of Potentially Diluted Shares R -Held (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. HeldTotal Number of Issued Shares (shares) S 318,164,104(as of January 1, 2006)Percentage of Shares, Etc. Held by the 0.03Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated -in the Preceding Report (%) (4) Conditions concerning Acquisition or Disposal during the Last Sixty (60)Days of Shares, Etc. Issued by Issuing Company (11) Date Kind of Stock, Etc. Number Acquisition / Disposal Unit PriceJanuary 1, 2006 Shares of common stock 98,451.92 Acquisition Merger (5) Material Agreements Including Security Agreements Related to Shares, Etc.(12) Not applicable. (6) Funds for Acquisition of Shares Held (13) (1) Breakdown of Funds for AcquisitionAmount of Own Funds (T) (JPY1,000) -Total Amount of Borrowed Funds (U) (JPY1,000) -Total Amount of Other Funds (V) (JPY1,000) -Breakdown of Above (V) -Total Amount of Funds for Acquisition (JPY1,000) -(T+U+V) (2) Breakdown of Borrowings Number Name Type of Name of Location Purpose of Amount Business Representative Borrowing (JPY1,000) (Name of Branch) 1 Not applicable. 2 3 4 5 6 7 8 9 10 IV. Summary List Regarding Submitter and Joint Holders 1. Submitter and Joint Holders (18) Toyota Motor Corporation Aoi Machine Industry Co., Ltd. Hino Motors, Ltd. Daihatsu Motor Co., Ltd. Kanto Auto Works, Ltd. Toyota Auto Body Co., Ltd. 2. Breakdown of Stock, Etc. Held by Submitter and Joint Holders (19) (1) Number of Stock, Etc. Held Main Text of Article Article 27-23, Article 27-23, 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2Shares (shares) 73,177,548.20 - -Warrants (shares) A - G Certificate of Stock Acquisition Rights B - H(shares)Bonds with Stock Acquisition Rights C - I(shares)Covered Warrants relating to Subject D JSecuritiesDepositary Receipts RepresentingOwnership Interest in SharesOther Related Depositary Receipts E KBonds Redeemable by Subject Securities F L Total (shares) M 73,177,548.20 N O - -Number of Shares, Etc., which were P -Transferred through a Margin Transactionand which are to be DeductedNumber of Shares, Etc. Held (Total) Q 73,177,548.20(M+N+O-P)Number of Potentially Diluted Shares Held R - (A+B+C+D+E+F+G+H+I+J+K+L) (2) Percentage of Shares, Etc. Held Total Number of Issued Shares (shares) (as S 318,164,104of January 1, 2006)Percentage of Shares, Etc. Held by the 23.00Above-stated Submitter (%) (Q/(R+S)*100)Percentage of Shares, Etc. Held Stated in 25.42the Preceding Report (%) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Toyota Motor