Fanuc : Notice Concerning Distribution of Dividends of Surplus to Shareholders (for the six months ended March 31, 2014)

April 25, 2014
Company name: FANUC CORPORATION Representative: Yoshiharu Inaba, President and CEO (Stock Code: 6954, 1st Section, Tokyo Stock Exchange) Contact: Keisuke Fujii , Manager, Public Relations
Tel: (0555) 84 - 5555

Notice Concerning Distribution of Dividends of Surplus to Shareholders

(for the six months ended March 31, 2014)

At a meeting held on April 25, 2014, the Board of Directors of FANUC CORPORATION resolved to propose an agenda asking for authorization to distribute dividends (for the six months ended March 31, 2014) from surplus, with record date dated March 31, 2014, at the
45th Annual General Shareholders' Meeting to be held in June, 2014.
１．Details of dividends

２．Reason for the dividend amount
FANUC CORPORATION has a basic policy which pays dividends with "a consolidated dividend payout ratio of 30%", and with the report of the consolidated net profit for the period ended March 2014, the dividend amount for the six months ended March 31, 2014 has been determined in line with this policy.

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