May 29, 2015
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 the Cancellation of Treasury Shares

(pursuant to the provision of Article 178 of the Company Act)

At a meeting held on May 29, 2015, the Board of Directors of FANUC CORPORATION resolved to cancel its treasury shares as stated below based on our new shareholder return policy announced on April 27.
(14.01% of the shares outstanding before cancellation)
The cancellation of a portion of our treasury shares is based on our policy, "We aim to limit the number of our treasury shares to a maximum of 5% of the total number of issued shares. We will, as a general rule, cancel any portion exceeding this limit every fiscal year."

3. Position of our shares

Before

As of March 31, 2015

After

As of June 10, 2015 (scheduled)

The number of shares outstanding

239,508,317 shares

205,942,215 shares

Treasury shares

43,863,212 shares

10,297,110 shares

Rate to shares outstanding

18.31%

5.00%

distributed by