[Translation]
April 13, 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 Result and Completion of Acquisition of the Companys Own Shares
(Acquisition of the Companys 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) acquired its own shares pursuant to Article 459, Paragraph 1 of the Company Law and Article 36 of the
Companys Articles of Incorporation, which was announced on February 10, 2023, as follows.
As a result of the acquisition, all the acquisitions of
the Companys own shares that were authorized under the resolution at the meeting of the Board of Directors of the Company held on February 10, 2023 have been completed.
Particulars
1. |
Class of shares acquired: |
Shares of common stock
2. |
Total number of shares acquired: |
3,700,800 shares
3. |
Total amount of shares acquired: |
13,005,135,900 yen
4. |
Period of acquisition: |
Started on April 1, 2023 and ended on April 11, 2023 (based on a contract date)
Reference: Details of the resolution at the meeting of the Board of Directors held on February 10, 2023
|
(1) |
Class of shares to be acquired: |
Shares of common stock
|
(2) |
Total number of shares to be acquired: |
Up to 25,000,000 shares (1.5 % of the total number of issued shares (excluding treasury stock))
|
(3) |
Total amount of shares to be acquired: |
Up to 70 billion yen