Fanuc : Personnel Matter

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 with Audit 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 of Company Auditors" to "Company with an Audit and Supervisory Committee", on the condition that it will be approved at the 52nd Annual General Shareholders' Meeting to be held on June 24, 2021. At a meeting of today, the Board of Directors of FANUC CORPORATION 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 the Annual General Shareholders' Meeting.

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

	Name			Current Title		New Title
	Yoshiharu Inaba			Representative Director, Chairman		Same as on the left
	Kenji Yamaguchi			Representative Director, President,		Same as on the left
				CEO and CIO
				Director,
	Michael J. Cicco			President and CEO, FANUC		Same as on the left
				America Corporation
	Kazuo Tsukuda ※			Director		Same as on the left
	Masaharu Sumikawa	※		Audit & Supervisory		Director
		Board Member
	Naoko Yamazaki ※			Director		Same as on the left

• 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 be proposed at the 52nd Annual General Shareholders' Meeting on June 24, 2021).

	Name			Current Title		New Title
				Standing Audit & Supervisory		Director who is an Audit
	Katsuo Kohari				and Supervisory
			Board Member
					Committee Member
				Audit & Supervisory		Director who is an Audit
	Katsuya Mitsumura			and Supervisory
		Board Member
					Committee Member
						Director who is an Audit
	Yasuo Imai ※			Director		and Supervisory
						Committee Member
				Audit & Supervisory		Director who is an Audit
	Hidetoshi Yokoi	※			and Supervisory
		Board Member
					Committee Member
				Audit & Supervisory		Director who is an Audit
	Mieko Tomita ※			and Supervisory
		Board Member
					Committee Member

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

3. Resigning Directors (after approval at the 52nd Annual General Shareholders' Meeting on June 24, 2021).

	Name		Current Title		New Title
	Hiroyuki Uchida		Representative Director, Senior		Senior Executive Vice
		Executive Vice President and CTO		President and CTO
			General Manager,		General Manager,
			ROBOMACHINE		ROBOMACHINE
			Business Division		Business Division
	Yoshihiro Gonda		Representative Director, Senior		Senior Executive Vice
		Executive Vice President and CFO		President and CFO
			General Manager, Corporate		General Manager,
			Administration Division		Corporate
					Administration Division
	Yutaka Saito		Director, Senior Executive Vice		Standing Counselor
		President and CISO
			General Manager, IoT Business
			Division
	Kiyonori Inaba		Director, Executive Managing		Executive Managing
		Officer		Officer
			General Manager, ROBOT		General Manager,
			Business Division		ROBOT Business
					Division
	Hiroshi Noda		Director, Executive Managing		Executive Managing
		Officer		Officer
			General Manager, FA Business		General Manager, FA
			Division		Business Division
	Masato Ono ※		Director		―

• Outside Director defined in Item 15, Article 2 of the Company Act.

End