Notice Regarding the Resolution on Matters Related to Share Buyback (Buyback of Treasury Stock Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

Fanuc Corporation has resolved to acquire treasury stock to ensure flexibility and agility in capital policy in response to changes in the business environment. The acquisition method will be market purchase on the Tokyo Stock Exchange, and the shares to be acquired are common shares. The upper limit is 10 million shares, equivalent to approximately 1.07% of the total outstanding shares (excluding treasury stock). The total acquisition price is capped at 50 billion yen, and the acquisition period is one year from May 1, 2026 to April 30, 2027.

Impact on Shareholders and Current Status

As of March 31, 2026, the total number of outstanding shares (excluding treasury stock) is 933,158,809 shares, with treasury stock amounting to 49,224,684 shares. This share buyback is expected to increase the ratio of treasury stock to total outstanding shares, enhancing capital efficiency and strengthening shareholder returns. The specific number of shares acquired and acquisition price will be determined in accordance with market conditions.