

| FANUC CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inaba Yoshiharu | For |
| 2.2 | Elect Yamaguchi Kenji | For |
| 2.3 | Elect Uchida Hiroyuki | For |
| 2.4 | Elect Gonda Yoshihiro | For |
| 2.5 | Elect Inaba Kiyonori | For |
| 2.6 | Elect Matsubara Shunsuke | For |
| 2.7 | Elect Noda Hiroshi | For |
| 2.8 | Elect Kohari Katsuo | For |
| 2.9 | Elect Okada Toshiya | For |
| 2.10 | Elect Richard E Schneider | For |
| 2.11 | Elect Tsukuda Kazuo | For |
| 2.12 | Elect Imai Yasuo | For |
| 2.13 | Elect Ono Masato | For |
| 3.1 | Elect Harada Hajime | For |