April 24, 2020
Company name: FANUC CORPORATION
Representative: Kenji Yamaguchi, President(Stock Code: 6954, 1st Section, Tokyo Stock Exchange)
Contact: Keisuke Fujii, Manager, Public Relations
Tel: (0555) 84 - 5555

Personnel Matter

At the meeting held on April 24, 2020, the Board of Directors of FANUC CORPORATION
resolved to propose an agenda asking for the approval of the appointments andresignations of the following directors and audit & supervisory board member, at the 51st
Annual General Shareholders’ Meeting to be held on June 26, 2020.

1. New Director candidates (to be proposed at the 51st Annual General Shareholders’Meeting on June 26, 2020).
Director

Michael J. Cicco(Present Position:

President and CEO of
FANUC America Corporation)

Director

Naoko Yamazaki ※(Present position:

Representative Director ofSpace Port Japan Association)(※Candidate for Outside Director defined in Item 15,
Article 2 of the Company Act)

2. Resigning Director (after approval at the 51st Annual General Shareholders’ Meeting onJune 26, 2020).
Director

Richard E. Schneider(Present Position:

Chairman of
FANUC America Corporation )3. New Audit & Supervisory Board Member candidate (to be proposed at the 51st AnnualGeneral Shareholders’ Meeting on June 26, 2020).
Audit & Supervisory
Board Member

Mieko Tomita ※ (Present position:Lawyer)(※Candidate for Outside Audit & Supervisory
Board Member defined in Item 16, Article 2 of theCompany Act)
4. Resigning Audit & Supervisory Board Member (after approval at the 51st Annual General
Shareholders’ Meeting on June 26, 2020).
Audit & Supervisory

Hajime Harada ※Board Member(※Outside Audit & Supervisory Board Member
defined in Item 16, Article 2 of the Company Act)

Biography of the candidate for new Director candidates (Member of the Board)
Michael J. Cicco(October 16, 1976)

August, 1999
November, 2015
April, 2016
June, 2016
July, 2016
June, 2017

Naoko Yamazaki(December 27, 1970)

April, 1996

September, 2001
April, 2010

September, 2011
April, 2012
July, 2012

May, 2013
July, 2015

December, 2015

March, 2016
April, 2016

September, 2017
June, 2018
July, 2018

Joined FANUC America Corporation (“FAC”)
Appointed Vice President of FAC
Appointed President and COO of FAC
Appointed Managing Officer of the Company
Appointed President and CEO of FAC (to thepresent)
Appointed Senior Managing Officer of theCompany (to the present)

Joined the National Space Development Agency ofJapan (current Japan Aerospace Exploration
Agency (JAXA))
Authorized as an astronaut to board theInternational Space Station
Served as a mission specialist on the Space
Shuttle Discovery, and engaged the mission ofassembling the International Space Station(STS-131(19A))
Appointed Honorary Chairman of the Japan
Abacus Education Association (to the present)
Appointed Visiting Professor of Ritsumeikan
University (to the present)
Appointed Member of the Committee on National
Space Policy under the Cabinet Office (to thepresent)
Appointed Visiting Professor of Joshibi Universityof Art and Design (to the present)
Appointed Director of the Japanese Rocket Societyand Chairman of the “Sorajo” Board (to thepresent)
Appointed Member of the Executive Committee
and the Advisory Board for the International Robot
Competition (to the present)
AppointedOutsideDirectorofNabtescoCorporation
Appointed
Specially
Appointed
AssociatedProfessor, Graduate School of Advanced
Integrated Studies in Human Survivability of Kyoto
University
Appointed Outside Director of Optorun Co., Ltd(to the present)
Appointed Outside Director of Topcon Corporation(to the present)
Appointed Representative Director of Space PortJapan Association (to the present)

Biographies of the candidates for new Audit & Supervisory Board Membercandidate
Mieko Tomita(August 15, 1954)

April, 1980

April, 1995
April, 2001April, 2004
October, 2007
June, 2012
April, 2017
June, 2019

Registered as lawyer (to the present)
Joined Nishi and Iseki Law Office (currently Nishi &Partners Attorneys and Counselors at Law)
Appointed Auditor of Kanagawa Learning Disability
Research Association
Appointed Civil Conciliation Commissioner, Tokyo
District Court (to the present)
Appointed Instructor of Showa Women’s University
Appointed a member of the National Bar
Examination Commission, Code of Civil Procedure
Appointed External Audit & Supervisory Board
Member of MORINAGA MILK INDUSTRY CO., LTD.
Senior Partner, Nishi & Partners Attorneys andCounselors at Law (to the present)
Appointed Director Who Are Members of the Audit &Supervisory Committee of Nisshin Seifun Group Inc.
(to the present)

End