April 24, 2019
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 a meeting held on April 24, 2019, the Board of Directors of FANUC CORPORATION
resolved to propose the approval of the appointments and resignations of the following
directors and audit & supervisory board members, at the 50th Annual General
Shareholders’ Meeting to be held on June 27, 2019.

1. New Director candidate (to be proposed at the 50th Annual General Shareholders’Meeting on June 27, 2019).
Director

Yutaka Saito(Present Position : Senior Executive Vice President
New Position: Director, Senior Executive Vice President
after the 50th Annual General Shareholders’Meeting)

2. Resigning Directors (after approval at the 50th Annual General Shareholders’ Meeting onJune 27, 2019).
Director

Katsuo Kohari(Present Position : Director, Executive Managing Officer)

Director

Shunsuke Matsubara(Present Position : Director, Executive Managing Officer
New Position: Executive Managing Officer)

Director

Toshiya Okada(Present Position : Director, Executive Managing Officer
New Position: Senior Managing Officer)

3. New Audit & Supervisory Board Member candidates (to be proposed at the 50th Annual
General Shareholders’ Meeting on June 27, 2019).
Audit & Supervisory
Board Member

Katsuo Kohari(Present Position : Director, Executive Managing Officer)

Audit & Supervisory
Board Member

Katsuya Mitsumura(Present Position : Certified Public Accountant)

Audit & Supervisory
Board Member

Hidetoshi Yokoi ※(※Candidate for Outside Audit & Supervisory
Board Member defined in Item 16, Article 2 of theCompany Act)

4. Resigning Audit & Supervisory Board Members (after approval at the 50th AnnualGeneral Shareholders’ Meeting on June 27, 2019).
Standing Audit & Supervisory

Shunsuke Kimura

Board Member

Standing Audit & Supervisory

Naoki Shimizu

Board Member

Audit & Supervisory

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

Biography of the candidate for new Director (Member of the Board)

Yutaka Saito(December 11, 1954)

April, 1979
April, 2006
April, 2010

April, 2014

April, 2016
April, 2018

February, 2019

Entered, Hitachi Ltd. (Omika Factory)
General Manager, Information & Control Systems
Division of Hitachi Ltd.
Appointed Vice President and Executive Officer
President & CEO, Information & Control Systems
Company.
GeneralManager,
SmartCityBusiness
Management Division of Hitachi, Ltd.
Appointed Representative Executive Officer,
Executive Vice President and Executive Officer,
President&CEOofInformation&Telecommunication Systems Groupand Information & Telecommunication Systems
Company of Hitachi, Ltd.
General Manager of IoT Business Promotion
Division of Hitachi Ltd.
Transferred to the Company
Appointed Senior Executive Vice President (to thepresent)
Responsible for IoT (to the present)
Appointed General Manager, FIELD Promotion
Division (to the present)

Biographies of the candidates for new Audit & Supervisory Board MemberKatsuo Kohari(August 12, 1942)

April, 1968
May, 1976
April, 2003
June, 2003
June, 2012
October, 2013
May, 2014
October, 2014
June, 2016

Katsuya Mitsumura(June 18, 1951)

April, 1974
March, 1977
January, 1982
June, 2008
June, 2016

October, 2016
December, 2017
July, 2018

Hidetoshi Yokoi(August 29, 1953)

April, 1983
January, 1985
July, 1997
July, 1998
April, 2005
April, 2008
March, 2019

Joined Fujitsu Limited
Transferred to the Company
Assistant to General Manager for Sales andService
Appointed Director (Member of the Board)
Appointed Senior Vice President (Member of theBoard)
Appointed Executive Vice President (Member ofthe Board)
Vice General Manager (Sales), FA Business
Division (to the present)
General Manager, Service Division (to thepresent)
Appointed Director, Executive Managing Officer(to the present)

Joined Showa Audit Corporation (current Ernst &Young ShinNihon LLC)
Registered as Certified Public Accountant (to thepresent)
Founder and head of Katsuya Mitsumura C.P.A.
and Tax Accountant Office (to the present)
Appointed Audit & Supervisory Board Member ofAXELL CORPORATION
Appointed Director (Audit & Supervisory
Committee Member) of AXELL CORPORATION(to the present)
AppointedOutsideDirectorofINABASEISAKUSHO Co., Ltd. (to the present)
Appointed Outside Corporate Auditor of Mt. Fuji
Springs Inc.
Appointed Director (Audit & Supervisory
Committee Member) of Mt. Fuji Springs Inc. (tothe present)

Lecturer, Institute of Industrial Science,
University of Tokyo
Assistant Professor, Institute of Industrial
Science, University of Tokyo
Professor, Institute of Industrial Science,
University of Tokyo
Professor, Center for Collaborative Research,
University of Tokyo
Director, Center for Collaborative Research,
University of Tokyo
Professor, Institute of Industrial Science,
University of Tokyo
Retired as Professor, Institute of Industrial
Science, University of Tokyo
End