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Notice Regarding the Results of the Treasury Stock Repurchase
-Repurchase of Treasury Stock in Accordance with the Articles of Incorporation Pursuant to Article 165, Item 2. of the Companies Act-

2011-12-14

At a board meeting held on November 22, 2011, the Board of Directors of Toyota Tsusho Corporation (hereinafter referred to as "Toyota Tsusho" or the "Company") passed a resolution to repurchase treasury stock pursuant to Article 156 of the Companies Act, which in turn is applied on the basis of Article 165, Item 3. of the same Act. A summary of the executed stock repurchase is provided below.

 

Please also note that all stock repurchases made pursuant to the resolution passed at the board meeting held on November 22, 2011 has now been completed and no further repurchases are planned for the time being.

 

Summary

 

Reason(s) for Repurchasing Treasury Stock
In order to carry out stock swap agreements
Type of Stock to be Repurchased
Common stock
Total Number of Shares Repurchased
745,000 shares
Total Acquisition Price
JPY1,004,254,700
Repurchase Period
December 9, 2011 to December 14, 2011 (based on the day of trade)
Acquisition Method
Purchase on Tokyo Stock Exchange using the trust method (i.e. repurchase is executed by a trust company with funds from Toyota Tsusho)

 

[For Reference]

1. Details of Items Relating to the Repurchasing of Treasury Stock

    (as disclosed on November 22, 2011)

Type of shares to be repurchased
Company's common stock
Total number of shares to be repurchased
1,400,000 shares (maximum)
Overall value of repurchased shares
JPY1,400,000,000 (maximum)
Repurchase period

November 24, 2011 to January 23, 2012

(based on the day of trade)

2. Progress as of December 14, 2011

Total number of shares repurchased
745,000 shares
Total acquisition price
JPY1,004,254,700

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