June 26, 2020

To Our Shareholders
Kenji Yamaguchi
Representative Director
President

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

Resolutions of the 51st Ordinary General Meeting of Shareholders
We take pleasure in informing you that the following items were reported and resolved, respectively, atour 51st 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 Board for the 51st fiscal year (from April 1,
2019 to March 31, 2020).
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 ¥174.65 per share.
(Special dividends ¥70.86)
Item 2: Election of Twelve (12) Directors
Approved and passed as originally proposed. The following 12 persons were elected:
Yoshiharu Inaba, Kenji Yamaguchi, Hiroyuki Uchida, Yoshihiro Gonda, Yutaka Saito, Kiyonori
Inaba, Hiroshi Noda, Michael J. Cicco, Kazuo Tsukuda, Yasuo Imai, Masato Ono, Naoko
Yamazaki.
Item 3: Election of One (1) Audit & Supervisory Board Member
Approved and passed as originally proposed. The following 1 person was elected:
Mieko TomitaEnd.

Notice Concerning Implementation of New Management System(After the resolution of the meeting of the Board of Directors of the Company and Audit &Supervisory Board, convened after the 51st Annual General Meeting of Shareholders)

Director・Audit & Supervisory Board Member

PostName

Representative Director
Chairman

Yoshiharu InabaRepresentative Director
President

Kenji Yamaguchi

Representative Director

Hiroyuki Uchida

Representative Director

Yoshihiro Gonda

DirectorYutaka Saito

Director

Kiyonori Inaba

Director

Hiroshi Noda

Director

Michael J. Cicco

Director

Kazuo Tsukuda

Director

Yasuo Imai

Director

Masato Ono

Director

Naoko YamazakiStanding Audit & Supervisory BoardMember

Katsuo Kohari

Audit & Supervisory Board Member

Katsuya Mitsumura

Audit & Supervisory Board Member

Masaharu Sumikawa

Audit & Supervisory Board Member

Hidetoshi Yokoi

Audit & Supervisory Board Member

Mieko Tomita

Managing Officer

PostName

Chairman

Yoshiharu Inaba

President, CEO and CIO

Kenji Yamaguchi

Senior Executive Vice President
and CTO

Hiroyuki Uchida

Senior Executive Vice President
and CFO

Yoshihiro Gonda

Senior Executive Vice President
and CISO

Yutaka Saito

Executive Managing Officer

Kiyonori Inaba

Executive Managing Officer

Hiroshi Noda

Executive Managing Officer

Tetsuya Kosaka

Executive Managing Officer

Shinichi Tanzawa

Senior Managing Officer

Shunsuke Matsubara

Senior Managing Officer

Takayuki Ito

Senior Managing Officer

Yasusuke Iwashita

Senior Managing Officer

Satoshi Takatsugi

Senior Managing Officer

Tomoaki Ishibe

Senior Managing Officer

Kenichiro AbeSenior Managing Officer

Seigo Kato

Senior Managing Officer

Yoshiki Hashimoto

Senior Managing Officer

Masayuki Tomida

Senior Managing Officer

Naoki Furuhashi

Senior Managing Officer

Mitsuyuki Taniguchi

Managing Officer

Toshiya Okada

Managing Officer

Hidehiro Miyajima

Managing Officer

Mineko Yamasaki

Managing Officer

Yuichi Endo

Managing Officer

Ryuji Sasuga

Managing Officer

Akihiko Fujimoto

Managing Officer

Yuji Nishikawa

Managing Officer

Naoki Shimada

Managing Officer

Hiroyuki Harada

Managing Officer

Kazuhisa Takahashi