Notice Regarding the Status of the Acquisition and Completion of Acquisition of Own Shares
December 16, 2021
IWATA, December 16, 2021 –Yamaha Motor Co., Ltd. (hereinafter, the Company) announces the status of the acquisition of its own shares based on Article 156 of the Company Law, which is applicable in accordance with Article 165, Paragraph 3 of the same law as follows.
This transaction has completed the acquisition of treasury shares based on the resolution of the Board of Directors held on November 8, 2021.
| 1. Type of shares acquired: | Common shares |
| 2. Number of shares acquired: | 1,708,300 shares |
| 3. Total value of shares acquired: | ￥ 4,984,135,607 |
| 4. Acquisition period: | From Dec 1, 2021 to Dec 15, 2021(on the basis of execution date) |
| 5. Method of acquisition: | Purchase on the Tokyo Stock Exchange market |
(Reference)
(1) Details of the resolution approved at the board of directors’ meeting held on Nov 8, 2021:
| ・ Type of shares to be acquired: | Common stock of the Company |
| ・ Total number of shares to be acquired: | 4,400,000 shares (maximum) (Representing 1.26% of outstanding shares, excluding treasury shares) |
| ・ Total amount of acquisition: | ￥11.0 billion (maximum) |
| ・ Acquisition period: | November 9, 2021 to December 23, 2021 |
| ・ Acquisition method: | Purchase on the Tokyo Stock Exchange market |
(2) Total number and value of shares acquired pursuant to the above resolution:
| ・Total number of shares acquired: | 3,672,900 shares |
| ・Total value of shares acquired: | ￥ 10,999,812,087 |
