June 28, 2018

To Our Shareholders
Kenji Yamaguchi
Representative DirectorPresident

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

Resolutions of the 49th Ordinary General Meeting of Shareholders
We take pleasure in informing you that the following items were reported and resolved, respectively, at
our 49th 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 49th fiscal year (from April 1,2017 to March 31, 2018).
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 ¥297.75 per share.
Item 2: Election of Thirteen (13) Directors
Approved and passed as originally proposed. The following 13 persons were elected:
Yoshiharu Inaba, Kenji Yamaguchi, Hiroyuki Uchida, Yoshihiro Gonda, KiyonoriInaba, Hiroshi Noda, Katsuo Kohari, Shunsuke Matsubara, Toshiya Okada, RichardE. Schneider, Kazuo Tsukuda, Yasuo Imai, Masato Ono.
Item 3: Election of One (1) Audit & Supervisory Board Member
Approved and passed as originally proposed. The following person was elected:
Masaharu SumikawaEnd.

Notice Concerning Implementation of New Management System(After the resolution of the meeting of the Board of Directors of the Company,
convened after the 49th Annual General Meeting of Shareholders)

Director・Audit & Supervisory Board Member

PostName

Representative DirectorChairman

Yoshiharu Inaba

Representative DirectorPresidentKenji Yamaguchi

Representative Director

Hiroyuki Uchida

Representative Director

Yoshihiro Gonda

Director

Kiyonori Inaba

DirectorHiroshi Noda

Director

Katsuo Kohari

Director

Shunsuke Matsubara

Director

Toshiya Okada

Director

Richard E. Schneider

Director

Kazuo Tsukuda

Director

Yasuo Imai

Director

Masato Ono

Standing Audit & Supervisory BoardMember

Shunsuke Kimura

Standing Audit & Supervisory Board
MemberNaoki Shimizu

Audit & Supervisory Board Member

Takeo Nakagawa

Audit & Supervisory Board Member

Masaharu Sumikawa

Audit & Supervisory Board Member

Hajime HaradaManaging Officer

PostName

Chairman and CEOYoshiharu Inaba

President and COO

Kenji Yamaguchi

Senior Executive Vice President
and CTO

Hiroyuki Uchida

Senior Executive Vice President
and CFO

Yoshihiro Gonda

Senior Executive Vice President

Yutaka Saito

Executive Managing Officer

Kiyonori Inaba

Executive Managing Officer

Hiroshi Noda

Executive Managing Officer

Katsuo Kohari

Executive Managing Officer

Shunsuke Matsubara

Executive Managing Officer

Toshiya Okada

Executive Managing Officer

Tetsuya Kosaka

Executive Managing Officer

Shinichi Tanzawa

Senior Managing Officer

Takayuki Ito

Senior Managing Officer

Mitsuyuki Taniguchi

Senior Managing OfficerYoshiki Hashimoto

Senior Managing Officer

Masayuki Tomida

Senior Managing Officer

Naoki Furuhashi

Senior Managing Officer

Satoshi Takatsugi

Senior Managing Officer

Tomoaki Ishibe

Senior Managing Officer

Hidehiro Miyajima

Senior Managing Officer

Kazuyuki Hiramoto

Senior Managing Officer

Michael J. Cicco

Senior Managing Officer

Yasusuke Iwashita

Senior Managing Officer

Kenichiro Abe

Senior Managing Officer

Seigo KatoManaging Officer

Hiroyuki Harada

Managing Officer

Yuji Nishikawa

Managing Officer

Haruyuki Waguri

Managing Officer

Takayuki TairaManaging Officer

Mineko Yamasaki

Managing Officer

Yuichi EndoManaging Officer

Ryuji Sasuga

Managing OfficerKanemasa Okuda

Managing Officer

Naoki Shimada

Managing Officer

Tatsuo Fujino

Managing Officer

Akihiko Fujimoto