July 27, 2015

Canon Inc.
Chairman & CEO: Fujio Mitarai
Securities code: 7751
[Tokyo (First section) and other Stock Exchanges]
Inquiries: Shinichi Aoyama
Deputy Senior General Manager
Group Management Center
Finance & Accounting Headquarters
+81-3-3758-2111

Notice Regarding Retained Earnings Dividend

At a Board of Directors meeting held on July 27, 2015, Canon Inc. (the "Company") passed a resolution regarding distribution of a retained earnings dividend, record date June 30, 2015, as follows.
1. Dividend Details

Determined amount

Most recent dividend forecast

(Announced April 27, 2015)

Previous period result

(First half of fiscal year

2014)

Record date

June 30, 2015

June 30, 2015

June 30, 2014

Dividend per share

75 yen

Undetermined

65 yen

Total dividend

amount

81,906 million yen

71,885 million yen

Effective date

August 26, 2015

August 26, 2014

Dividend resource

Retained earnings

Retained earnings

2. Reason
The Company works to provide a stable return and actively return profits to shareholders, mainly in the form of a dividend, taking into consideration medium-term profit forecasts along with planned future investments, cash flow and other factors.
The Company plans to distribute an interim dividend of ¥75 per share for the fiscal year ending December 31, 2015, (interim dividend for the previous period: ¥65 per share), to provide a stable return to shareholders. The year-end dividend, however, has yet to be decided.

distributed by