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Fanuc : Supplementary Materials to the Notice of Convocation of The 55th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of

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Fanuc : Resolutions of the 54th Ordinary General Meeting of Shareholders

June 29, 2023

To Our Shareholders

Kenji Yamaguchi

Representative Director

President

FANUC CORPORATION

3580,. ....

Hiroto Uozumi , Yoshiharu Inaba , Naoko Yamazaki , Shigeo Igashima , Ryoko Takeda , Hidetoshi Yokoi , Kenji Yamaguchi , Michaelj Cicco , Ryuji Sasuga , Mieko Tomita , Toshiya Okada , Supervisory Committee Members , Audit Supervisory Committee , Shibokusa Aza Komanba , Yamanashi Prefecture , Ordinary General Meeting , Accounting Auditors , Supervisory Committee , Directors Who Are Audit ,