April 27, 2015
Company name: FANUC CORPORATION Representative: Yoshiharu Inaba, President and CEO (Stock Code: 6954, 1st Section, Tokyo Stock Exchange) Contact: Keisuke Fujii , Manager, Public Relations
Tel: (0555) 84 - 5555

Personnel Matter

At a meeting held on April 27, 2015, the Board of Directors of FANUC CORPORATION resolved to propose the approval of the appointment of the following directors, at the 46th Annual General Shareholders' Meeting to be held on June 26, 2015.
Director candidates (proposed at the 46th Annual General Shareholders' Meeting to be held on June 26, 2015).
Director Kazuo Tsukuda (Senior Corporate Advisor, Mitsubishi Heavy
Industries, Ltd)
Director Yasuo Imai (President, Chief Operating Officer, AIR WATER, INC)
Biography of the director candidates
Kazuo Tsukuda

（September 1, 1943）

Yasuo Imai

（October 22, 1948）

April, 1968 Joined Mitsubishi Heavy Industries, Ltd
June, 1999 Director, Mitsubishi Heavy Industries, Ltd
April, 2002 Managing Director, Mitsubishi Heavy
Industries, Ltd
June, 2003 President, Mitsubishi Heavy Industries, Ltd April, 2008 Chairman, Mitsubishi Heavy Industries, Ltd April, 2013 Senior Executive Advisor, Mitsubishi Heavy
Industries, Ltd
June, 2013 Senior Corporate Advisor, Mitsubishi Heavy
Industries, Ltd（to the Present）
July, 1971 Joined the Ministry of International Trade and Industry(currently the Ministry of Economy, Trade and Industry)
July, 2002 Manager, Manufacturing Industries Bureau of the ministry
July, 2003 Commissioner, Patent Office
July, 2004 Adviser, Japan Industrial Policy Research
Institute.
July, 2006 Senior Managing Executive Officer, Vice President, Pipe & Tube Company, Sumitomo Metal Industries, Ltd (currently Nippon Steel
& Sumitomo Metal Corporation)
June, 2007 Senior Managing Executive Officer, President, Pipe & Tube Company of the company
June, 2007 Director & Senior Managing Executive Officer, President, Pipe & Tube Company of the company
April, 2008 Director & Executive Vice President, President, Pipe & Tube Company of the company
June, 2011 President, Chief Operating Officer (COO), AIR WATER, INC（to the Present）
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