January 29, 2020
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 Extension of Share Buyback Period
(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, and at a meeting held on July 29 and October 28, 2019, the Board of Directors of FANUC CORPORATION authorized to expand the share buyback period. And this time, at a meeting held on January 29, 2020, the Board of Directors of FANUC CORPORATION resolved to extend the share buyback period.
1. Period of share buyback:
To be extended to April 24, 2020
1. Resolutions of the Board of Directors Meeting on April 24, July 29 and October 28, 2019 Contents 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 |
repurchased shares | ||
(4) | Buyback period | April 25, 2019 - January 31, 2020 |
(5) | Method of share buyback | Market purchase on Tokyo Stock Exchange |
*Excluding treasury shares
2. Total number and amount of repurchased shares based on the resolutions of the Board of Directors Meeting above (as of January 28, 2020)
(1) | Total number of repurchased shares | : 1,923,000 shares |
(2) | Aggregate amount of repurchased shares | : 35,703,066,000 yen |
End
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Fanuc Corporation published this content on 29 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2020 07:24:03 UTC