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Form 6-K TOYOTA MOTOR CORP/ For: Sep 03

September 3, 2015 6:15 AM EDT

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

For the month of September, 2015

Commission File Number 001-14948

 

 

Toyota Motor Corporation

(Translation of Registrant’s Name Into English)

 

 

1, Toyota-cho, Toyota City,

Aichi Prefecture 471-8571,

Japan

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F      X         Form 40-F             

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):             

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):             

 

 

 


Material Contained in this Report:

 

I.

English translation of a press release dated September 3, 2015 with respect to the notice concerning the status of the repurchase of shares of our common stock, as filed by the registrant with the Tokyo Stock Exchange on September 3, 2015.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Toyota Motor Corporation

By:

 

        /s/    Hiroaki Shimizu        

 

Name:

 

Hiroaki Shimizu

 

Title:

 

General Manager of

Financial Reporting Department,

Accounting Division

Date: September 3, 2015

[Reference Translation]

September 3, 2015

To Whom It May Concern:

 

  Company Name: TOYOTA MOTOR CORPORATION
  Name and Title of Representative:
 

Akio Toyoda, President

 

(Code Number: 7203

 

Securities exchanges throughout Japan)

  Name and Title of Contact Person:
 

Yasushi Kyoda, General Manager,

 

Accounting Division

 

(Telephone Number: 0565-28-2121)

Notice Concerning the Status of the Repurchase of Shares of our Common Stock

(Repurchase of Shares under our Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

We hereby inform you of the repurchase of shares (Repurchase of shares in order to avoid dilution of common shares of TMC as a result of the issuance of the First Series Model AA Class Shares), conducted in August pursuant to Article 156 of the Companies Act of Japan (the “Companies Act”) as applied pursuant to Article 165, Paragraph 3 of the Companies Act concerning which repurchase notification was given on April 28, 2015, June 16, 2015 and August 4, 2015, as follows:

 

1. Class of shares repurchased:   Common stock of Toyota Motor Corporation (“TMC”)
2. Total number of shares repurchased :   17,736,400 shares
3. Total purchase price:   135,186,165,203 JPY
4. Method of acquisition:   Discretionary trading by a securities company
5. Period of repurchase:   From August 10, 2015 to August 31, 2015

(Reference)

 

I. Repurchase of shares resolved at meetings of the board of directors held on April 28, 2015 and June 16, 2015, including details decided thereafter (Repurchase of shares in order to avoid dilution of common shares of TMC as a result of the issuance of the First Series Model AA Class Shares)

 

1.

  Method of repurchase  
  Discretionary trading by a securities company  


2.

  Details of matters relating to repurchase  
 

(1)    Class of shares to be repurchased

  Common shares of TMC
 

(2)    Total number of shares to be repurchased

  47.1 million shares (maximum)
 

(3)    Total purchase price for repurchase of shares

  600 billion JPY (maximum)
 

(4)    Period of repurchase

  From August 10, 2015 to November 30, 2015

 

II.

 

 

          Total number of shares of our common stock repurchased pursuant to the above resolutions of the board of directors (as of August 31, 2015)

 

 

(1)    Total number of shares repurchased: 17,736,400 shares

 

(2)    Total purchase price for repurchased shares: 135,186,165,203 JPY

We would also like to inform you that another repurchase of shares was resolved at a meeting of the board of directors held on May 8, 2015 in order to return capital to shareholders and to promote capital efficiency and agile capital policy in view of the business environment, as follows (including details decided thereafter):

 

1.

  Method of repurchase
  Purchase in the market through a trust bank

2.

  Details of matters relating to repurchase
 

(1)    Class of shares to be repurchased

  Common shares of TMC
 

(2)    Total number of shares to be repurchased

  40 million shares (maximum)
 

(3)    Total purchase price for repurchase of shares

  300 billion JPY (maximum)
 

(4)    Period of repurchase

  From December 1, 2015 to March 24, 2016


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