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General Meetings of Shareholders6954FANUC CORPORATIONElectrical Equipment and Precision Instruments

Supplementary Materials for the Notice of Convocation of the 57th Annual General Meeting of Shareholders

Certain portions of the business report, financial statements, notes to the financial statements and other information that are not included in the paper notice of convocation for the 57th Annual General Meeting of Shareholders have been disclosed online. As a subsequent event, the disclosure also includes the acquisition of treasury stock, with an upper limit of 10 million shares and ¥50 billion.

Worth reading
27Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
500
¥100 million (maximum aggregate purchase price for the acquisition of treasury stock)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th)
2026
Jun 25
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters relating to dividends on common stock (total dividends of ¥52,033 million and dividends of ¥55.76 per share, among other matters)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters relating to dividends on common stock (total dividends of ¥52,033 million and dividends of ¥55.76 per share, among other matters)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To supplement matters not included in the documents delivered in response to requests for delivery in paper form. The acquisition of treasury stock is intended to respond to changes in the business environment and ensure flexibility and agility in capital policy.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Supplementary Materials for the Notice of Convocation of the 57th Annual General Meeting of Shareholders | FANUC CORPORATION (6954) timely disclosure | Komori