Meeting details

FANUC CORPORATION



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji

Caisse vote:
For

Applicable policy or principle:
PC_00


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_00


Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, Kazuo

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, Naoko

Caisse vote:
For

Applicable policy or principle:
PC_00

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