April 26, 2023
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

Personnel Matter regarding the Member of the Board of Directors
At the meeting held on April 26, 2023, the Board of Directors of FANUC CORPORATION
resolved to propose an agenda asking for the approval of the appointments andresignations of the following Directors (except for Directors who are Audit and Supervisory
Committee Members) and Directors who are Audit and Supervisory Committee Members,
at the 54th Annual General Shareholders’ Meeting to be held on June 29, 2023.
1. New Directors (except for Directors who are Audit and Supervisory Committee Members)
candidates (to be proposed at the 54th Annual General Shareholders’ Meeting on June29, 2023).
Director

Ryuji Sasuga(Present position : Senior Managing Officer and CFO
General Manager, Corporate Finance Division
Manager, Secretary Department of the Company)

Director

Yoko Takeda ※(Present position : Research Fellow
Deputy General Manager, Think Tank Unit
General Manager, Planning and Administration Office,Think Tank UnitGeneral Manager, Center for Policy and the Economy,
Chief Economist of Mitsubishi Research Institute, Inc.)(※Candidate for outside director defined in Item 15, Article 2of the Company Act)

2. Resigning Director (except for Directors who are Audit and Supervisory CommitteeMembers) (after approval at the 54th Annual General Shareholders’ Meeting on June 29,2023).
Director

Kazuo Tsukuda ※(※Outside director defined in Item 15, Article 2 of the Company Act)

3. New Directors who are Audit and Supervisory Committee Members candidates (to beproposed at the 54th Annual General Shareholders’ Meeting on June 29, 2023).
Director (Audit and Supervisory Committee Member)
Toshiya Okada(Present position: Managing Officer
Manager, Legal Department of the Company)
Director (Audit and Supervisory Committee Member)
Shigeo Igashima ※(Present position : Representative of Igashima C.P.A. Office)( ※ Candidate for substitute outside director defined in Item 15,
Article 2 of the Company Act)
4. Resigning Director who are Audit and Supervisory Committee Members (after approval at
the 54th Annual General Shareholders’ Meeting on June 29, 2023).
Director (Standing Audit and Supervisory Committee Member)
Katsuo Kohari
Director (Audit and Supervisory Committee Member)
Katsuya Mitsumura
Director (Audit and Supervisory Committee Member)
Yasuo Imai ※(※Outside director defined in Item 15, Article 2 of the Company Act)The composition of the Board of Directors and the Audit and Supervisory Committee,
upon approval of the proposed personnel matter of the member of the Board ofDirectors at the 54th Annual General Shareholders' Meeting in its original form, is asfollows.

(Current Directors)(R) means "Retiring"

Yoshiharu Inaba
Kenji Yamaguchi
Michael J. Cicco

MMMDirector (whoare Audit andSupervisoryCommitteeMembersNoNoNo

Kazuo Tsukuda (R)
Naoko Yamazaki
Hiroto Uozumi
Katsuo Kohari (R)Katsuya Mitsumura (R)Yasuo Imai (R)Hidetoshi Yokoi
Mieko Tomita

M
F
M
M
M
M
M
F

No
No
No
Yes
Yes
Yes
Yes
Yes

NameGender(New Directors) (N) means "Candidate for new member"

No
No
No

Yoshiharu Inaba
Kenji Yamaguchi
Ryuji Sasuga (N)M
MM

Director who
are Audit andSupervisory
Committee
Members
No
No
No

Yes
Yes
Yes
NoNo
Yes
Yes
Yes

Michael J. Cicco
Naoko Yamazaki
Hiroto Uozumi
Yoko Takeda (N)Toshiya Okada (N)Hidetoshi YokoiMieko Tomita
Shigeo Igashima (N)

MFMFM
MFM

NoNo
NoNoYes
Yes
Yes
YesOutsidedirector

NameGenderOutsidedirector

NoNo
NoNo
Yes
Yes
Yes
No
Yes
Yes
Yes

Under the new composition of the Board of Directors, the Audit and Supervisory
Committee is to consist of one member who is not an outside director and threemembers who are outside directors so that a substitute Audit and Supervisory
Committee Member is no longer necessary. While the number of Audit and Supervisory
Committee Members who are not outside directors will decrease, the Audit andSupervisory Committee will become more independent since the ratio of the outside
directors at the Committee will increase. Also, FANUC CORPORATION will furtherstrengthen the effectiveness in its auditing function by putting forward Mr. Toshiya
Okada as a candidate for the Audit and Supervisory Committee Member, who is not an
outside director and has committed himself as Manager of Legal Department toreducing legal risks and establishing governance systems over the years. Furthermore,
Mr. Ryuji Sasuga, CFO, has long-term experiences in accounting fields in FANUCCORPORATION and its overseas subsidiaries, and it is expected that he will contributeto deepening discussions and making balanced decisions by the Board of Directors bysharing with it the viewpoints from execution side. In addition to Mr. Sasuga, Ms. Yoko
Takeda and Mr. Shigeo Igashima will further improve the knowledge and insights of theBoard of Directors on financing and accounting.
With the above mentioned personnel changes of the Member of the Board of Directors,
FANUC CORPORATION will endeavor to maintain the structural independence and toimprove the diversity of the Board of Directors, and hopes to realize the effective
corporate governance through further strengthening its auditing and supervising
functions and financing functions of the Board of Directors as a whole.

Biography of the candidates for new Directors (except for Directors who are Audit
and Supervisory Committee Members)
Ryuji Sasuga(March 10, 1969)

April, 1992
April, 2004
January, 2010
March, 2012
April, 2015
July, 2015
June, 2017
July, 2021
June, 2022

Yoko Takeda(April 13, 1971)

April, 1994
April, 2009
April, 2012
October, 2015
October, 2017
October, 2020

December, 2021
October, 2022

Joined the CompanyAppointed Director & Manager, Finance & Accounting
Department of Fanuc Europe GmbH
Appointed Director & CFO of FANUC EuropeCorporation
Joined LIXIL Corporation
Seconded to Permasteelisa S.p.A
Group Financial Control Manager
Rejoined the Company
Manager, Group Companies Support Department ofthe Company
Manager, Secretary Department of the Company (tothe present)
Appointed Managing Officer of the Company
General Manager, Corporate Finance Division of theCompany (to the present)
Appointed Senior Managing Officer and CFO of theCompany (to the present)
Joined Bank of Japan
Joined Mitsubishi Research Institute, Inc.
Chief Researcher, Center for Policy and the Economy,
Chief Economist of Mitsubishi Research Institute, Inc.
Deputy General Manager, Center for Policy and theEconomy,
Chief Economist of Mitsubishi Research Institute, Inc.
General Manager, Center for Policy and the Economy,
Chief Economist of Mitsubishi Research Institute, Inc.
Deputy General Manager, Planning and Administration
Office, Think Tank Unit
General Manager, Center for Policy and the Economy,
Chief Economist of Mitsubishi Research Institute, Inc.
Appointed Research Fellow (to the present)
Deputy General Manager, Think Tank Unit
General Manager, Planning and Administration Office,Think Tank Unit
General Manager, Center for Policy and the Economy,
Chief Economist of Mitsubishi Research Institute, Inc.
(to the present)

Biography of the candidates for new Directors who are Audit and Supervisory
Committee Members
Toshiya Okada(August 21, 1961)

April, 1984
August, 1999
June, 2012
May, 2014
June, 2016
June, 2019
June, 2020

Shigeo Igashima(December 12, 1963)

October, 1990
August, 1995
January, 1997
August, 2004
November, 2004

June, 2016
December, 2017

Joined the Company
Manager, Legal Department of the Company (to thepresent)
Appointed Senior Vice President (Director) of theCompany
Appointed Executive Vice President (Director) of theCompany
Appointed Executive Managing Officer (Director)
Appointed Senior Managing Officer
Appointed Managing Officer (to the present)
Joined Chuo Shinko Audit Corporation
Registered as a Certified Public Accountant (to thepresent)
Joined Yano Seisakusho Co., Ltd.
Representative of Igashima C.P.A. Office (to thepresent)
Registered as a Certified Public Tax Accountant (to thepresent)
Representative of Igashima Shigeo Tax AccountantOffice (to the present)
Appointed Outside Director (Audit & Supervisory
Committee Member) of AXELL CORPORATION (to thepresent)
Appointed Outside Director of TAIYO BUSSAN
KAISHA, LTD.
End