Fanuc : Notice Concerning the Cancellation of Treasury Shares

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 the Cancellation of Treasury Shares

(pursuant to the provision of Article 178 of the Company Act)

At a meeting held on April 27, 2021, the Board of Directors of FANUC CORPORATION resolved to cancel its treasury shares as stated below based on our shareholder return policy.

1. Content of the cancellation

(1)	Class of shares to be cancelled	:	Common shares
(2)	Number of shares to be cancelled	:	12,700 shares
		(0.01% of the shares outstanding before cancellation)
(3)	Date of cancellation	:	May 31, 2021

2. Reason for the cancellation

After we canceled our treasury shares in May 2020, we carried out purchases of the shares less than one unit. As a result, the number of our treasury shares increased. For the above mentioned reasons, we will cancel a portion of our treasury shares based on our policy, "We aim to limit the number of our treasury shares to a maximum of 5% of the total number of issued shares. We will, as a general rule, cancel any portion exceeding this limit every fiscal year."

3. Position of our shares

		Before cancellation	After cancellation
		As of March 31, 2021	As of May 31, 2021
		(scheduled)
	The number of	201,922,097 shares	201,909,397 shares
	outstanding shares
	Treasury shares	10,108,169 shares	10,095,469 shares
	Rate to outstanding	5.01%	5.00%
	shares
			End