May 24, 2021
Company Name: FANUC CORPORATION
Representative: Kenji Yamaguchi, President(Stock Code: 6954, 1st Section, the Tokyo Stock Exchange)
Contact: Naoki Yukisada, Manager,
Public Relations & Shareholder Relations Department
Tel: 0555-84-5555[Disclosure Update]Partial Change to “Transition to a Company with Audit and Supervisory
Committee and Amendments to Parts of the Articles of Incorporation”
FANUC CORPORATION would like to inform you that at the Board of Directors meeting held today, it
is resolved that the partial change will be made to the content of the amendments to parts of the Articlesof Incorporation described in “Notice Concerning Transition to a Company with Audit and Supervisory
Committee and Amendments to Parts of the Articles of Incorporation” announced on April 27, 2021.
The amendment parts are indicated with double underlines in bold.
Details[Before]Current Text

Proposed Amendments

Article 25. (RepresentativeDirectorand Article 25 (Representative Director and ExecutiveDirectors with Executive Powers)
Officers, Etc.)
The Board of Directors, by its resolution and(1) The Board of Directors by its resolution
from among Directors, shall appoint one
and from among Directors (except forPresident and, if necessary for the Company's
Directors who are members of the Audit
business, may appoint one Chairman of theand Supervisory Committee) shall elect a
Board of Directors, one Vice Chairman,
few Directors as Representative Directors.
several Senior Managing Directors and SeniorVice Managing Directors. Among them, afew Directors including the President, and theChairman (if any), shall be elected as
Representative Directors.
（Newly established）(2) The Board of Directors by its resolution
and from among Directors (except forDirectors who are members of the Auditand Supervisory Committee) may appoint
one Chairman of the Board of Directors.

（Newly established）(3) The Company may appoint Executive
Officers and have them split and executebusiness.

（Newly established）(4) The Board of Directors by its resolution
and from among Directors (except forDirectors who are members of the Audit
and Supervisory Committee) and
Executive Officers shall appoint one
President.

[After]Current Text

Proposed Amendments

Article 25. (RepresentativeDirectorand Article 25 (Representative Director and Executive
Directors with Executive Powers)
Officers, Etc.)
The Board of Directors, by its resolution and(1) The Board of Directors by its resolution
from among Directors, shall appoint one
and from among Directors (except forPresident and, if necessary for the Company's
Directors who are members of the Audit
business, may appoint one Chairman of theand Supervisory Committee) shall elect a
Board of Directors, one Vice Chairman,
few Directors as Representative Directors.
several Senior Managing Directors and SeniorVice Managing Directors. Among them, afew Directors including the President, and theChairman (if any), shall be elected as
Representative Directors.
（Newly established）(2) The Board of Directors by its resolution
and from among Directors (except forDirectors who are members of the Audit
and Supervisory Committee) may appoint
one Chairman of the Board of Directors.

（Newly established）(3) The Board of Directors by its resolution
may appoint Executive Officers and havethem split and execute business.

（Newly established）(4) The Board of Directors by its resolution
and from among Directors (except forDirectors who are members of the Audit
and Supervisory Committee) andExecutive Officers shall appoint onePresident.

[Reason for this change]
For the purpose of clarifying that the appointment of the Executive Officers shall be made by resolutionof the Board of Directors.
End