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)
Director・Audit & 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 |
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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