April 26, 2022
Company name: FANUC CORPORATION
Representative: Kenji Yamaguchi, President(Stock Code: 6954, Prime Market, Tokyo Stock Exchange)
Contact: Naoki Yukisada, Manager,
Public Relations & Shareholder Relations Department
Tel: (0555) 84 - 5555

Notice Concerning the Partial Amendment to the Articles of Incorporation
At the meeting held on April 26, 2022, the Board of Directors of FANUCCORPORATION resolved to propose an agenda asking for authorization to partiallyamend the Articles of Incorporation at the 53rd Annual General Shareholders’ Meeting
to be held in June 29, 2022.
1. Reason for Amendments
The Company proposes the following amendments to the Articles of Incorporation in
preparation for the introduction of a system for providing materials for the general
meeting of shareholders in electronic format pursuant to the September 1, 2022
enforcement of the amended provisions set forth in the proviso to the Supplementary
Provisions, Article 1 of the Act Partially Amending the Companies Act (Act No. 70,2019).
1) Delete provisions concerning Internet Disclosures and Deemed Provision ofReference Documents for General Meetings of Shareholders set forth in Article
16 of the existing Articles of Incorporation, as these will be unnecessary under asystem for providing materials in electronic format
2) Under Article 16, Paragraph 1 of the amended Articles of Incorporation, prescribethat the Company takes the electronic provision measure for information includedin the Reference Documents for the General Meeting of Shareholders, etc.
3) Under Article 16, Paragraph 2 of the amended Articles of Incorporation, establish
provisions to limit the scope of matters to be included in materials in apaper-based format to be provided to shareholders who request the delivery
thereof4) Establish supplementary provisions concerning matters such as the effective
date of the amendments described above
2. Amendments
Details of the proposed amendment are as follows:(Amended text is shown underlined.)
Current Text
Article 16 (Internet Disclosure of Reference
Materials for General Meetings ofShareholders and Deemed Provision)
The Company may use the Internet todisclose information on matters to be
included or disclosed in reference materials
for the General Meetings of Shareholders,business reports, and financial documents,
and consolidated financial documents incompliance with ordinances of the Ministryof Justice and may deem such information
to have been provided to shareholders.

Proposed Amendments(Deleted)(Newly established)

Article 16 (Provision of Documents for
General Meeting of Shareholders inElectronic Format, etc.)(1) When convening the General Meeting ofShareholders, the Company shall takethe electronic provision measure for
information included in the Reference
Documents for the General Meeting ofShareholders, etc.
(2) Among matters for which the electronic
provision measure will be taken, theCompany is permitted not to contain allor part of the matters prescribed by theMinistry of Justice Order in the documentthat will be issued to shareholders who
have requested the issuance of the said
document by the record date for voting
rights.

Supplementary Provisions(Newly established)

Supplementary Provisions
Article 2 (Transitional measures regarding
provision of documents for General Meetingof Shareholders in electronic format)(1) The amendment of Article 16 in theArticles of Incorporation shall come into
effect from September 1, 2022 which isthe date of enforcement provided for in
the proviso to Article 1 of the
Supplementary Provisions of the Act
Partially Amending the Companies Act(Act No. 70, 2019) (the “Effective Date”).
(2) Notwithstanding the provision of thepreceding paragraph, Article 16 of theArticlesofIncorporation(InternetDisclosures and Deemed Provision ofReference Documents for General
Meetings of Shareholders) shall remain
effective regarding any General Meetingof Shareholders to be held on a datewithin six months from the Effective Date.
(3) This Article shall be deleted on the datewhen six months have passed from the
Effective Date, or three months havepassed from the date of the General
Meeting of Shareholders described in thepreceding paragraph, whichever is later.

3. Schedule
Date of General Shareholders’ Meeting for the Amendment:
June 29, 2022 (scheduled date)
Effective date of the Amendment:
June 29, 2022 (scheduled date)End