June 29, 2022

To Our Shareholders
Kenji Yamaguchi
Representative DirectorPresident

FANUC CORPORATION
3580, Shibokusa Aza-Komanba, Oshino-mura,
Minamitsuru-gun, Yamanashi Prefecture

Resolutions of the 53rd Ordinary General Meeting of Shareholders
We take pleasure in informing you that the following items were reported and resolved, respectively, atour 53rd Ordinary General Meeting of Shareholders held today.
Matters to be reported:
Report on the business report, the consolidated financial statements, the non-consolidated
financial statements and the results of audit of the consolidated financial statements by theAccounting Auditors and the Audit & Supervisory Commitee for the 53rd fiscal year (from April
1, 2021 to March 31, 2022).
Matters to be resolved:
Item 1: Dividends of Surplus
Approved and passed as originally proposed.
Resolved that the second half dividend be paid at the rate of ¥239.68 per share.
Item 2: Amendments to Parts of the Articles of Incorporation
Approved and passed as originally proposed.
Resolved that the partial amendment be made to the Articles of Incorporation.
Item 3: Election of Six (6) Directors (except for Directors Who Are Audit and Supervisory
Committee Members)
Approved and passed as originally proposed. The following 6 persons were elected:
Yoshiharu Inaba, Kenji Yamaguchi, Michael J. Cicco, Kazuo Tsukuda,
Hiroto Uozumi

Naoko Yamazaki,

Item 4: Election of One (1) Director Who Is a Substitute Audit and Supervisory Committee
MemberApproved and passed as originally proposed. The following person was elected:
Naoko Yamazaki
EndNotice Concerning Implementation of New Management System(After the resolution of the meeting of the Board of Directors of the Company and Audit andSupervisory Committee, convened after the 53rd Annual General Meeting of Shareholders)
Director

Post

Name

Representative Director
Chairman

Yoshiharu Inaba

Representative Director
President

Kenji Yamaguchi

Director

Michael J. Cicco

Director

Kazuo Tsukuda

Director

Naoko Yamazaki

Director

Hiroto Uozumi

Director (Standing Audit and Supervisory Committee Katsuo KohariMembers)
Director (Audit and Supervisory Committee Members) Katsuya Mitsumura
Director (Audit and Supervisory Committee Members)

Yasuo Imai

Director (Audit and Supervisory Committee Members)

Hidetoshi Yokoi

Director (Audit and Supervisory Committee Members)

Mieko Tomita

Managing Officer

Post

Name

Chairman

Yoshiharu Inaba

President and CEO

Kenji Yamaguchi

Senior Executive Vice President

Yoshihiro Gonda

Executive Managing Officer

Hiroshi Noda

Executive Managing Officer

Kiyonori Inaba

Executive Managing Officer

Tetsuya Kosaka

Executive Managing Officer

Shinichi Tanzawa

Senior Managing Officer

Takayuki Ito

Senior Managing Officer

Yasusuke Iwashita

Senior Managing Officer

Satoshi Takatsugi

Senior Managing Officer

Tomoaki Ishibe

Senior Managing Officer

Kenichiro Abe

Senior Managing Officer

Seigo Kato

Senior Managing Officer and CISO

Shunsuke Matsubara

Senior Managing Officer

Naoki Furuhashi

Senior Managing Officer and CFO

Ryuji SasugaSenior Managing Officer

Mitsuyuki Taniguchi

Managing Officer

Mineko Yamasaki

Managing Officer

Akihiko Fujimoto

Managing Officer

Yuichi EndoManaging Officer

Toshiya Okada

Managing Officer

Masamoto Fukuda

Managing Officer

Naoki Shimada

Managing Officer

Kazuhisa Takahashi