Dividend Policy

Regarding appropriation of earnings, the Company intends to maintain stable dividends and an appropriate balance between strategic investment for supporting business growth, securing of a sound financial position and return of profits to shareholders, based on the business performance of the Company and the entire Nabtesco Group.

Status of acquisition of treasury stock, etc.

Type of shares, etc.
Acquisition of common stock as stipulated by Article 155, Item 7 of the Companies Act

(1) Status of treasury stock acquisition pursuant to General Shareholdersf Meeting resolutions
  N/A
(2) Status of treasury stock acquisition pursuant to Board of Directors resolutions
  N/A
(3) Details of treasury stock acquisition other than pursuant to General Shareholdersf Meeting resolutions or Board of Directors resolutions

Category

Number of shares (shares)

Total value (yen)

Treasury stock acquired during FY 2008

85,813

89,343,579

Treasury stock acquired during FY 2009 to date

4,732

5,781,395

 

Note: The number and value of shares acquired through repurchase of fractional unit shares during June 1, 2009 to the date of submission of the securities report are not included in the figures for gTreasury stock acquired during FY 2009 to date.h

(4) Status of disposal and holding of treasury stock

 

Category

 

FY 2009

FY 2010 to date

Number of shares (shares)

Total disposal value (yen)

Number of shares (shares)

Total disposal value (yen)

Treasury stock offered for subscription

-

-

-

-

Treasury stock disposed

-

-

-

-

Treasury stock transferred in relation to merger, share-for-share exchange or demerger

-

-

-

-

Other (Note 2)

28,351

33,402,762

10,000

11,508,900

Number of shares of treasury stock retained

171,986

-

166,718

-


Notes:

1. The number of shares acquired through repurchase and sale of fractional unit shares during June 1, 2009 to the date of submission of the securities report are not included in the figure for gnumber of shares of treasury stock retainedh for FY 2009 to date.
2. Disposal during FY 2008 includes exercise of stock options (26,000 shares; 30,613,280 yen) and sale of fractional unit shares based on shareholder request (2,351 shares; 2,789,482 yen). Disposal during FY 2009 to date is sale of fractional unit shares based on shareholder request.