August 3, 2007 - Tokyo - At a meeting held on August 3, 2007, the Board of Directors of Toyota Motor Corporation (“TMC”) resolved to acquire its own shares pursuant to a resolution adopted at the 103rd Ordinary 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 capital policies in accordance with the business environment. 2. Details of acquisition: (1) Type of shares to be acquired Shares of common stock of TMC (2) Aggregate number of shares to be acquired Up to 5,000,000 shares (3) Aggregate purchase price of shares Up to JPY 40,000,000,000 (4) Method of acquisition Purchase in the market through a trust bank (5) Acquisition period From August 7, 2007 to August 17, 2007 [Reference] Matters resolved at the 103rd Ordinary General Shareholders' Meeting held on June 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 August 3, 2007 • Aggregate number of shares acquired 0 shares • Aggregate purchase price of shares JPY 0
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