[Translation]
January 10, 2023
| To: |
Shareholders of Honda Motor Co., Ltd.
|
| From: |
Honda Motor Co., Ltd.
|
1-1, Minami-Aoyama
2-chome,
Minato-ku, Tokyo,
107-8556
Toshihiro Mibe
Director, President and Representative Executive Officer
Notice Concerning Status of Acquisition of the
Company’s Own Shares
(Acquisition of the Company’s own shares pursuant
to the Articles of Incorporation of the Company
in accordance with Article 459, Paragraph 1 of
the Company Law)
Honda Motor Co., Ltd. (the “Company”) announces status of
acquisition of its own shares pursuant to Article 459, Paragraph 1
of the Company Law and Article 36 of the Company’s Articles of
Incorporation, which was announced on August 10, 2022, as
follows.
Particulars
| 1. |
Class of shares acquired:
|
Shares of common stock
| 2. |
Total number of shares acquired:
|
6,892,600 shares
| 3. |
Total amount of shares acquired:
|
22,000,154,800 yen
| 4. |
Period of acquisition:
|
Started on December 1, 2022 and ended on December 31,
2022 (based on a contract date)
Reference: Details of the resolution at the meeting of the Board of
Directors held on August 10, 2022
| |
(1) |
Class of shares to be acquired:
|
Shares of common stock
| |
(2) |
Total number of shares to be acquired:
|
Up to 32,000,000 shares (1.9 % of the total number of issued
shares (excluding treasury stock))
| |
(3) |
Total amount of shares to be acquired:
|
Up to 100 billion yen
| |
(4) |
Period of acquisition:
|
Starting on August 12, 2022 and ending on March 31, 2023
| |
(5) |
Method of acquisition:
|
Market purchases on the Tokyo Stock Exchange
| |
1. |
Purchases through the Tokyo Stock Exchange Trading
Network Off-Auction Own
Share Repurchase Trading System (ToSTNeT-3)
|
| |
2. |
Market purchases based on a discretionary trading
contract regarding acquisition of own shares
|
Progress as of December 31, 2022
| |
(1) |
Total number of shares acquired: 26,717,200 shares
|
| |
(2) |
Total amount of shares acquired: 89,999,684,200
yen
|