

| FANUC CORP | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaguchi Kenji - President | For |
| 2.2 | Elect Sasuga Ryuuji - Executive Director | For |
| 2.3 | Elect Michael J. Cicco - Executive Director | For |
| 2.4 | Elect Yamazaki Naoko - Non-Executive Director | For |
| 2.5 | Elect Uozumi Hiroto - Non-Executive Director | For |
| 2.6 | Elect Takeda Youko - Non-Executive Director | For |