FANUC CORP 24/06/2021 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationOppose
3.1Elect Inaba Yoshiharu - Chair (Executive)For
3.2Elect Yamaguchi Kenji - PresidentFor
3.3Elect Michael J. Cicco - Executive DirectorFor
3.4Elect Tsukuda Kazuo - Non-Executive DirectorFor
3.5Elect Sumikawa Masaharu - Non-Executive DirectorFor
3.6Elect Yamazaki Naoko - Non-Executive DirectorFor
4.1Appoint a Director as Supervisory Committee Members: Kohari KatsuoFor
4.2Appoint a Director as Supervisory Committee Members Mitsumura KatsuyaFor
4.3Appoint a Director as Supervisory Committee Members Imai YasuoFor
4.4Appoint a Director as Supervisory Committee Members Yokoi HidetoshiFor
4.5Appoint a Director as Supervisory Committee Members Tomita MiekoFor
5Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
6Approve Compensation Ceiling for Directors Who Are Audit Committee MembersFor
7Approve Restricted Stock PlanFor