[Translation]
September 11, 2025
| To: |
Shareholders of Honda Motor Co., Ltd. |
| From: |
Honda Motor Co., Ltd. |
2-3, Toranomon 2-chome,
Minato-ku, Tokyo, 105-8404
Toshihiro Mibe
Director,
President and Representative Executive Officer
Notice Concerning Result and Completion 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”) acquired 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 December 23, 2024, as follows.
As a result of the acquisition, all the
acquisitions of the Company’s own shares that were authorized under the resolution at the meeting of the Board of Directors of the Company held on December 23, 2024 have been completed.
Particulars
| 1. |
Class of shares acquired: |
Shares of common stock
| 2. |
Total number of shares acquired: |
22,943,700 shares
| 3. |
Total amount of shares acquired: |
38,565,665,858 yen
| 4. |
Period of acquisition: |
Started on September 1, 2025 and ended on September 10, 2025 (based on a contract date)
Reference: Details of the resolution at the meeting of the Board of Directors held on December 23, 2024
| |
(1) |
Class of shares to be acquired: |
Shares of common stock
| |
(2) |
Total number of shares to be acquired: |
Up to 1,100,000,000 shares (23.7 % of total number of issued shares (excluding treasury stock))
| |
(3) |
Total amount of shares to be acquired: |
Up to 1,100 billion yen
| |
(4) |
Period of acquisition: |
Starting on January 6, 2025 and ending on December 23, 2025
| |
(5) |
Method of acquisition: |
Market purchases on the Tokyo Stock Exchange
Progress as of September 10, 2025
Total number of shares acquired: 746,480,900 shares
Total amount of shares acquired: 1,099,999,882,688 yen
