

| FANUC CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 239.68 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Inaba Yoshiharu | For |
| 3.2 | Re-Elect Yamaguchi Kenji | For |
| 3.3 | Re-Elect Michael J. Cicco | For |
| 3.4 | Re-Elect Tsukuda Kazuo | For |
| 3.5 | Re-Elect Yamazaki Naoko | For |
| 3.6 | Elect Uozumi Hiroto | For |
| 4 | Elect Alternate Director and Audit Committee Member Yamazaki, Naoko | For |