Fanuc : Resolutions of the 54th Ordinary General Meeting of Shareholders

June 29, 2023

To Our Shareholders

Kenji Yamaguchi

Representative Director

President

FANUC CORPORATION

3580, Shibokusa Aza-Komanba,Oshino-mura,

Minamitsuru-gun, Yamanashi Prefecture

Resolutions of the 54th Ordinary General Meeting of Shareholders

We take pleasure in informing you that the following items were reported and resolved, respectively, at our 54th 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 the Accounting Auditors and the Audit & Supervisory Committee for the 54th fiscal year (from April 1, 2022 to March 31, 2023).

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 ¥271.64 per share.

Item 2: Election of Seven (7) Directors (except for Directors Who Are Audit and Supervisory Committee Members)

Approved and passed as originally proposed. The following 7 persons were elected:

Yoshiharu Inaba, Kenji Yamaguchi, Ryuji Sasuga, Michael J. Cicco, Naoko Yamazaki, Hiroto Uozumi, Yoko Takeda

Item 3: Election of Four (4) Directors Who Are Audit and Supervisory Committee Members

Approved and passed as originally proposed. The following 4 persons were elected:

Toshiya Okada, Hidetoshi Yokoi, Mieko Tomita, Shigeo Igashima

End

Notice Concerning Implementation of New Management System

(After the resolution of the meeting of the Board of Directors of the Company and Audit and Supervisory Committee, convened after the 54th Annual General Meeting of Shareholders)

Director

Post	Name
Director	Yoshiharu Inaba
Chairman
Representative Director	Kenji Yamaguchi
President
Director	Ryuji Sasuga
Director	Michael J. Cicco
Director	Naoko Yamazaki
Director	Hiroto Uozumi
Director	Yoko Takeda
Director (Standing Audit and Supervisory Committee	Toshiya Okada
Members)
Director (Audit and Supervisory Committee Members)	Hidetoshi Yokoi
Director (Audit and Supervisory Committee Members)	Mieko Tomita
Director (Audit and Supervisory Committee Members)	Shigeo Igashima

Managing Officer

Post	Name
Chairman	Yoshiharu Inaba
President and CEO	Kenji Yamaguchi
Executive Managing Officer	Yoshihiro Gonda
Executive Managing Officer	Hiroshi Noda
Executive Managing Officer	Kiyonori Inaba
Executive Managing Officer	Tetsuya Kosaka
Executive Managing Officer	Shinichi Tanzawa
Senior Managing Officer	Takayuki Ito
Senior Managing Officer	Yasusuke Iwashita
Senior Managing Officer	Satoshi Takatsugi
Senior Managing Officer	Tomoaki Ishibe
Senior Managing Officer	Kenichiro Abe
Senior Managing Officer	Seigo Kato
Senior Managing Officer and CISO	Shunsuke Matsubara
Senior Managing Officer and CFO	Ryuji Sasuga
Senior Managing Officer	Mitsuyuki Taniguchi
Managing Officer	Akihiko Fujimoto
Managing Officer	Yuichi Endo
Managing Officer	Masamoto Fukuda
Managing Officer	Naoki Shimada
Managing Officer	Tatsuo Shinohara