

| FANUC CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Inaba Yoshiharu | For |
| 3.2 | Elect Yamaguchi Kenji | For |
| 3.3 | Elect Uchida Hiroyuki | For |
| 3.4 | Elect Gonda Yoshihiro | For |
| 3.5 | Elect Inaba Kiyonori | For |
| 3.6 | Elect Noda Hiroshi | For |
| 3.7 | Elect Kohari Katsuo | For |
| 3.8 | Elect Matsubara Shunsuke | For |
| 3.9 | Elect Okada Toshiya | For |
| 3.10 | Elect Richard E Schneider | For |
| 3.11 | Elect Tsukuda Kazuo | For |
| 3.12 | Elect Imai Yasuo | For |
| 3.13 | Elect Ono Masato | For |