April 26, 2022
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
At the meeting held on April 26, 2022, the Board of Directors of FANUC CORPORATION
resolved to propose an agenda asking for the approval of the appointments andresignations of the following Director (except for Directors who are Audit and Supervisory
Committee Members) and Director who is a substitute Audit and Supervisory Committee
Member, at the 53rd Annual General Shareholders’ Meeting to be held on June 29, 2022.
1. New Director (except for Directors who are Audit and Supervisory Committee Members)
candidate (to be proposed at the 53rd Annual General Shareholders’ Meeting on June 29,2022).
Director

Hiroto Uozumi ※(Present position : President & CEO of Atomic Energy Association)(※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 53rd Annual General Shareholders’ Meeting on June 29,2022).
DirectorMasaharu Sumikawa ※(※Outside director defined in Item 15, Article 2 of the CompanyAct)

3. New Director who is a substitute Audit and Supervisory Committee Member candidate (tobe proposed at the 53rd Annual General Shareholders’ Meeting on June 29, 2022).
Director who is a substitute Audit and Supervisory Committee Member
Naoko Yamazaki ※(Present position : Director of FANUC CORPORATION)(※Candidate for substitute outside director defined in Item 15,
Article 2 of the Company Act)

Biography of the candidate for new Director (except for Directors who are Auditand Supervisory Committee Members)
Hiroto Uozumi(March 10, 1953)

April, 1975
April, 2003
April, 2004
April, 2005
July, 2007
April, 2011
April, 2013
April, 2015
April, 2017
April, 2020
April, 2021

Joined Hitachi, Ltd.
General Manager of Nuclear Power Systems
Production Division, Nuclear Systems Division, Powerand Industrial Systems Group, Hitachi, Ltd.
Deputy General Manager of Hitachi Works, Power
Systems Group and Vice Division Director, Nuclear
Power Systems Production, Hitachi, Ltd.
Deputy General Manager of Air-Conditioning SystemsDivision, Hitachi Plant Engineering & Construction
Co., Ltd.
Appointed Executive Vice President of Hitachi-GE
Nuclear Energy, Ltd.
Appointed President and Representative Director ofHitachi-GE Nuclear Energy, Ltd.
Appointed Vice President and Executive Officer,Hitachi, Ltd.
Appointed Chairman of the Board of Hitachi-GE
Nuclear Energy, Ltd.
Senior Corporate Officer of Nuclear Energy Business
Unit, Hitachi, Ltd.
Senior Corporate Officer of Nuclear Damage
Compensation and Decommissioning Facilitation
Corporation
Appointed President & CEO of Atomic Energy
Association (to the present)

Biography of the candidate for new Director who is a substitute Audit andSupervisory Committee Member
Naoko Yamazaki(December 27, 1970)

April, 1996
September, 2001
April, 2010
March, 2016
September, 2017
June, 2018
July, 2018
June, 2020
June, 2021

Joined the National Space Development Agency ofJapan (current Japan Aerospace Exploration Agency(JAXA))
Authorized as an astronaut to board the International
Space Station
Served as a mission specialist on the Space Shuttle
Discovery, and engaged the mission of assembling
the International Space Station (STS-131(19A))
Appointed Outside Director of Nabtesco Corporation
Appointed Outside Director of Optorun Co., Ltd (to thepresent)
Appointed Outside Director of Topcon Corporation (tothe present)
Appointed Representative Director of Space PortJapan Association (to the present)
Appointed Director of FANUC CORPORATION (tothe present)
Appointed President of Young Astronauts Club-Japan(to the present)
End