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Fanuc : Supplementary Materials to the Notice of Convocation of The 55th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of

any. ....

United States , Robomachines Robodrills , Hidetoshi Yokoi , Mieko Tomita , Naoko Yamazaki , Hiroto Uozumi , Shigeo Igashima , Ryoko Takeda , Company Articles Of Incorporation , A Company , America Corporation , Supervisory Committee , Company Directors , Supervisory Committee Members , Accounting Auditor Of The Company , Group Company Regulations , Risk Management Committee , Europe Corporation , Audit Department , Japan Audit Supervisory Board Members Association , Directors Of The Company , Name Of Accounting Auditor Ernst Young Shinnihon , Tokyo Regional Taxation Bureau , Ordinary General Meeting , Consolidated Financial , Net Assets ,

Fanuc : Notice of Convocation of The 55th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and. ....

Minamitsuru Gun , Oshino Mura , United States , Naoko Yamazaki , Michaelj Cicco , Yoshiharu Inaba , Kenji Yamaguchi , Ryoko Takeda , Ryuji Sasuga , Hiroto Uozumi , Japan Aerospace Exploration Agency , Systems Group , Nabtesco Corporation , America Corporation , Nuclear Energy Ltd , Industrial Structure Council , Hitachi Ltd , Corporate Finance Division Of The Company , Tank Unit Of Mitsubishi Research Institute Inc , Economist Of Mitsubishi Research Institute Inc , Co Ltd , Facilitation Corporation , Company Board Of Directors , Hitachi Plant Engineering Construction Co Ltd , Facility Planning Division , Group Companies Support Department ,

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

June 29, 2023

To Our Shareholders

Kenji Yamaguchi

Representative Director

President

FANUC CORPORATION

3580,. ....

Hiroto Uozumi , Yoshiharu Inaba , Naoko Yamazaki , Shigeo Igashima , Ryoko Takeda , Hidetoshi Yokoi , Kenji Yamaguchi , Michaelj Cicco , Ryuji Sasuga , Mieko Tomita , Toshiya Okada , Supervisory Committee Members , Audit Supervisory Committee , Shibokusa Aza Komanba , Yamanashi Prefecture , Ordinary General Meeting , Accounting Auditors , Supervisory Committee , Directors Who Are Audit ,