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MarketScreener Homepage  >  Equities  >  Tokyo  >  Fanuc Corp    6954   JP3802400006

FANUC CORP

(6954)
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Fanuc : Resolutions of the 50th Ordinary General Meeting of Shareholders

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06/27/2019 | 04:25am EDT

June 27, 2019

To Our Shareholders

Kenji Yamaguchi

Representative Director

President

FANUC CORPORATION

3580, Shibokusa Aza-Komanba,Oshino-mura,

Minamitsuru-gun, Yamanashi Prefecture

Resolutions of the 50th Ordinary General Meeting of Shareholders

We take pleasure in informing you that the following items were reported and resolved, respectively, at

our 50th Ordinary General Meeting of Shareholders held today.

Matters to be reported:

Report on the business report, the consolidated financial statements, the non-consolidated financial statements and the results of audit of the consolidated financial statements by the Accounting Auditors and the Audit & Supervisory Board for the 50th fiscal year (from April 1, 2018 to March 31, 2019).

Matters to be resolved:

Item 1: Dividends of Surplus

Approved and passed as originally proposed.

Resolved that the second half dividend be paid at the rate of ¥404.92 per share. (Special dividends ¥180.58)

Item 2: Election of Eleven (11) Directors

Approved and passed as originally proposed. The following 11 persons were elected:

Yoshiharu Inaba, Kenji Yamaguchi, Hiroyuki Uchida, Yoshihiro Gonda, Yutaka Saito, Kiyonori Inaba, Hiroshi Noda, Richard E. Schneider, Kazuo Tsukuda, Yasuo Imai, Masato Ono.

Item 3: Election of Three (3) Audit & Supervisory Board Members

Approved and passed as originally proposed. The following 3 persons were elected:

Katsuo Kohari, Katsuya Mitsumura, Hidetoshi Yokoi

End.

Notice Concerning Implementation of New Management System

(After the resolution of the meeting of the Board of Directors of the Company and Audit & Supervisory Board, convened after the 50th Annual General Meeting of Shareholders)

DirectorAudit & Supervisory Board Member

Post

Name

Representative Director

Yoshiharu Inaba

Chairman

Representative Director

Kenji Yamaguchi

President

Representative Director

Hiroyuki Uchida

Representative Director

Yoshihiro Gonda

Director

Yutaka Saito

Director

Kiyonori Inaba

Director

Hiroshi Noda

Director

Richard E. Schneider

Director

Kazuo Tsukuda

Director

Yasuo Imai

Director

Masato Ono

Standing Audit & Supervisory Board

Katsuo Kohari

Member

Audit & Supervisory Board Member

Katsuya Mitsumura

Audit & Supervisory Board Member

Masaharu Sumikawa

Audit & Supervisory Board Member

Hajime Harada

Audit & Supervisory Board Member

Hidetoshi Yokoi

Managing Officer

Post

Name

Chairman

Yoshiharu Inaba

President and CEO

Kenji Yamaguchi

Senior Executive Vice President

Hiroyuki Uchida

and CTO

Senior Executive Vice President

Yoshihiro Gonda

and CFO

Senior Executive Vice President

Yutaka Saito

Executive Managing Officer

Kiyonori Inaba

Executive Managing Officer

Hiroshi Noda

Executive Managing Officer

Tetsuya Kosaka

Executive Managing Officer

Shunsuke Matsubara

Executive Managing Officer

Shinichi Tanzawa

Senior Managing Officer

Takayuki Ito

Senior Managing Officer

Mitsuyuki Taniguchi

Senior Managing Officer

Yoshiki Hashimoto

Senior Managing Officer

Masayuki Tomida

Senior Managing Officer

Naoki Furuhashi

Senior Managing Officer

Toshiya Okada

Senior Managing Officer

Satoshi Takatsugi

Senior Managing Officer

Tomoaki Ishibe

Senior Managing Officer

Yasusuke Iwashita

Senior Managing Officer

Kenichiro Abe

Senior Managing Officer

Seigo Kato

Senior Managing Officer

Hidehiro Miyajima

Senior Managing Officer

Michael J. Cicco

Managing Officer

Haruyuki Waguri

Managing Officer

Takayuki Taira

Managing Officer

Mineko Yamasaki

Managing Officer

Yuji Nishikawa

Managing Officer

Yuichi Endo

Managing Officer

Ryuji Sasuga

Managing Officer

Tatsuo Fujino

Managing Officer

Akihiko Fujimoto

Managing Officer

Hiroyuki Harada

Managing Officer

Kanemasa Okuda

Managing Officer

Naoki Shimada

Managing Officer

Kazuhisa Takahashi

Disclaimer

Fanuc Corporation published this content on 27 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2019 08:24:06 UTC

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Financials (JPY)
Sales 2020 557 B
EBIT 2020 106 B
Net income 2020 93 320 M
Finance 2020 540 B
Yield 2020 1,70%
P/E ratio 2020 38,1x
P/E ratio 2021 29,0x
EV / Sales2020 5,41x
EV / Sales2021 4,81x
Capitalization 3 556 B
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Technical analysis trends FANUC CORP
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TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
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Mean consensus UNDERPERFORM
Number of Analysts 22
Average target price 17 902,50  JPY
Last Close Price 18 455,00  JPY
Spread / Highest target 35,5%
Spread / Average Target -2,99%
Spread / Lowest Target -29,6%
EPS Revisions
Managers
NameTitle
Yoshiharu Inaba Chairman & Chief Executive Officer
Kenji Yamaguchi President, COO & Representative Director
Yoshihiro Gonda CFO, Representative Director & Vice President
Hiroyuki Uchida Representative Director, CTO & Vice President
Katsuo Kohari Director & Senior Managing Executive Officer
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