FANUC CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Sumikawa, Masaharu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Kohari, Katsuo
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Mitsumura, Katsuya
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Imai, Yasuo
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.4
Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.5
Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
Caisse vote:
For
Applicable policy or principle:
PC_04_01