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 of Share Buyback
(under FANUC CORPORATION's Articles of Incorporation pursuant to paragraph 2 of Article 165 of the Company Act)
At a meeting held on April 27, 2021, the Board of Directors of FANUC CORPORATION authorized the repurchase of its common shares pursuant to Article 156 of the Company Act as applied pursuant to paragraph 3 of Article 165 of the Company Act, as described below.
1. Purpose of share buyback:
To maintain the flexibility and mobility of the company's capital policy, in response to changes in the management environment
2. Method of share buyback:
Market purchase on the Tokyo Stock Exchange
3. Summary of share buyback:
(1) | Class of shares to be | Common shares | ||
repurchased | ||||
(2) | Total number of shares to | Up to 2.5 million shares | ||
be repurchased | (1.30% of outstanding shares*) | |||
(3) | Aggregate amount of | Up to 50 billion yen | ||
shares to be repurchased | ||||
(4) | Buyback period | April 28, 2021 - March 31, 2022 | ||
Status of treasury shares (as of March 31, 2021) (for reference only) | ||||
Number of outstanding shares * | 191,813,928 shares | |||
Treasury shares | 10,108,169 shares |
*Excluding treasury shares
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Fanuc Corporation published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 06:06:02 UTC.