Fanuc : Notice Concerning Distribution of Dividends from Surplus to Shareholders

April 27, 2021

Company name: FANUC CORPORATION

Representative: Kenji Yamaguchi, President

(Stock Code: 6954, 1st Section, Tokyo Stock Exchange)

Contact: Naoki Yukisada, Manager,

Public Relations & Shareholder Relations Department Tel: (0555) 84 - 5555

Notice Concerning Distribution of Dividends from Surplus to Shareholders

At the meeting held on April 27, 2021, the Board of Directors of FANUC CORPORATION resolved to propose an agenda asking for authorization to distribute dividends (for the six months ended March 31, 2021) from surplus, with record date on March 31, 2021, at the 52th Annual General Shareholders' Meeting to be held on June 24, 2021.

１．Details of dividends

Record date	March 31, 2021		September 30,	March 31, 2020
	2020
	Resolution	Previous	Past record	Past record
	Forecast
					Yen
Dividends per	Yen			Yen	174.65
			(Ordinary dividends
206.14		－
share		87.93	103.79)
					(Special dividends
					70.86)
					101.0%
					(Ordinary dividends
Payout ratio	60.0%		－	60.0%	60.0%)
					(Special dividends
					41.0%)
Total amount of	Millions of Yen			Millions of Yen	Millions of Yen
		－
dividends	39,541		16,867	33,502
Effective date	June 25, 2021		－	December 1,	June 29, 2020
	2020
Dividend	Retained earnings		－	Retained	Retained earnings
resource		earnings

２．Reason for the dividend Amount

FANUC CORPORATION has a basic policy, (This policy is written in the Consolidated Annual Financial Results for the Year ended March 31, 2021 announced on April 27, 2021), "We have set a dividend payout ratio of 60% as our basic policy", and with the report of the net income attributable to owners of parent for the period ended March 2021, the dividend amount for the six months ended March 31, 2021 has been determined in line with this policy.

End