Fanuc : Notice Concerning Distribution of Dividends of Surplus to Shareholders (for the six months ended September 30, 2019)

October 28, 2019

Company name: FANUC CORPORATION

Representative: Kenji Yamaguchi, President

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

Contact: Keisuke Fujii , Manager, Public Relations

Tel: (0555) 84 - 5555

Notice Concerning Distribution of Dividends of Surplus to Shareholders

(for the six months ended September 30, 2019)

At a meeting held on October 28, 2019, the Board of Directors of FANUC CORPORATION resolved to distribute dividends (for the six months ended September 30, 2019) from surplus with record date dated September 30, 2019.

１．Details of dividends

Record date	September 30, 2019	March 31, 2019	September 30, 2018
	Resolution	Previous	Past record	Past record
	Forecast
	Yen		Yen	Yen
Dividends		－	404.92	598.19
per share	125.35	(Ordinary dividends 224.34)	(Ordinary dividends 252.87)
			(Special dividends 180.58)	(Special dividends 345.32)
			108.3%	141.9%
Payout ratio	60.0%	－	(Ordinary dividends 60.0%)	(Ordinary dividends 60.0%)
			(Special dividends 48.3%)	(Special dividends 81.9%)
Total amount	Millions of Yen		Millions of Yen	Millions of Yen
	－
of dividends	24,055	78,486	115,950
Effective	December 2,	－	June 28, 2019	December 3, 2018
date	2019
Dividend	Retained	－	Retained earnings	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, 2019 announced on April 24, 2019), "We have set a dividend payout ratio of 60% as our basic policy", and with the report of the consolidated net income for the period ended September 2019, the dividend amount for the six months ended September 30, 2019 has been determined in line with this policy.

End