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July 28, 2004

Notice Regarding the Retirement of Treasury Stock



Tokyo, July 28, 2004--- Honda Motor Co., Ltd. today announced its intention to retire the following treasury stock, the resolution for which was resolved as follows at the meeting of the Board of Directors held on July 28, 2004 in accordance with Article 212 of the Commercial Code:

(1) Type of shares to be retired
Common stock of Honda Motor Co., Ltd.
  (2) Number of shares to be retired
35,000,000 shares
(Ratio to total shares of common stock issued and outstanding before retirement:3.59%)
  (3) Scheduled date of retirement
August 23, 2004

Reference:
Total shares of common stock issued and outstanding after retirement
939,414,215 shares

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