April 24, 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 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 24, 2019, 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 3 million shares | ||
be repurchased | (1.55% of outstanding shares*) | |||
(3) | Aggregate amount of | Up to 50 billion yen | ||
shares to be repurchased | ||||
(4) | Buyback period | April 25, 2019 - July 31, 2019 | ||
Status of treasury shares (as of March 31, 2019) (for reference only) | ||||
Number of outstanding shares * | 193,830,249 shares | |||
Treasury shares | 10,210,522 shares |
*Excluding treasury shares
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Fanuc Corporation published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 06:12:16 UTC