April 27, 2021
Company name: FANUC CORPORATION
Representative: Kenji Yamaguchi, President(Stock Code: 6954, 1st Section, Tokyo Stock Exchange)
Contact: Naoki Yukisada, Manager,
Public Relations & Shareholder Relations Department
Tel: (0555) 84 - 5555

Personnel Matter

FANUC CORPORATION, as disclosed in “Notice Concerning Transition to a Company withAudit and Supervisory Committee and Amendments to Parts of the Articles of Incorporation”
as of April 27, 2021, will change its company structure from “Company with a Board ofCompany Auditors” to “Company with an Audit and Supervisory Committee”, on thecondition that it will be approved at the 52nd Annual General Shareholders’ Meeting to beheld on June 24, 2021. At a meeting of today, the Board of Directors of FANUCCORPORATION has determined the following personnel matter pertaining to candidates for
Directors who are not Audit and Supervisory Committee Members and Directors who are
Audit and Supervisory Committee Members to be proposed to the shareholders at theAnnual General Shareholders’ Meeting.

1． Candidates for Directors who are not Audit and Supervisory Committee Members (to beproposed at the 52nd Annual General Shareholders’ Meeting on June 24, 2021).
Name

Current Title

Yoshiharu Inaba
Kenji Yamaguchi
Michael J. Cicco

New Title

Representative Director, Chairman

Same as on the left

Representative Director, President,
CEO and CIO
Director,
President and CEO, FANUC
America Corporation

Representative Director,
President and CEO
Same as on the left

Director

Same as on the left

Masaharu Sumikawa ※Audit & Supervisory
Board Member

Director

Naoko Yamazaki ※Director

Same as on the left

Kazuo Tsukuda※※ Candidate for Outside Director defined in Item 15, Article 2 of the Company Act.

2． Candidates for Directors who are Audit and Supervisory Committee Members (to beproposed at the 52nd Annual General Shareholders’ Meeting on June 24, 2021).
Name

Current Title

New Title

Director who is an Audit
Katsuo Kohariand Supervisory
Committee Member
Director who is an Audit
Audit & Supervisory
Katsuya Mitsumura
and Supervisory
Board Member
Committee Member
Director who is an Audit
Directorand Supervisory
Yasuo Imai ※Committee Member
Director who is an Audit
Audit & Supervisory
and Supervisory
Hidetoshi Yokoi ※Board Member
Committee Member
Director who is an Audit
Audit & Supervisory
and Supervisory
Mieko Tomita ※Board Member
Committee Member※ Candidate for Outside Director defined in Item 15, Article 2 of the Company Act.
Standing Audit & Supervisory
Board Member

3.

Resigning Directors (after approval at the 52nd Annual General Shareholders’ Meetingon June 24, 2021).
NameHiroyuki Uchida

Yoshihiro Gonda

Yutaka Saito

Kiyonori Inaba

Hiroshi Noda

Masato Ono ※Current Title

New Title

Representative Director, Senior
Executive Vice President and CTO
General Manager,
ROBOMACHINE
Business Division
Representative Director, Senior
Executive Vice President and CFO
General Manager, Corporate
Administration Division

Senior Executive Vice
President and CTO
General Manager,ROBOMACHINE
Business Division
Senior Executive Vice
President and CFO
General Manager,
Corporate
Administration Division

Director, Senior Executive Vice
President and CISO
General Manager, IoT Business
Division
Director, Executive Managing
Officer
General Manager, ROBOTBusiness Division
Director, Executive Managing
Officer
General Manager, FA Business
Division
DirectorCounselor

Executive Managing
Officer
General Manager,
ROBOT Business
Division
Executive Managing
Officer
General Manager, FA
Business Division―※ Outside Director defined in Item 15, Article 2 of the Company Act.
End