Yoshiharu Inaba
President and CEO
FANUC CORPORATION
June 27, 2014
3580, Shibokusa Aza-Komanba, Oshino-mura, Minamitsuru-gun, Yamanashi Prefecture
We take pleasure in informing you that the following items were reported and resolved, respectively, at our 45th Ordinary General Meeting of Shareholders held today.
Reporting Matters:
Reports on the business report, the non-consolidated financial statements, consolidated financial statements and the results of audit of the consolidated financial statements by the Account Auditors and the Board of Auditors for the 45th fiscal year (from April 1, 2013 to March 31,
2014).
Approved and passed as originally proposed.
Resolved that the second half dividend be paid at the rate of ¥93.26 per share.
Approved and passed as originally proposed.
Resolved that the partial amendment (addition of Objective) be made to the Articles of
Incorporation.
Approved and passed as originally proposed.
Item 4: Election of one (1) AuditorApproved and passed as originally proposed.
Item 5: Revision of the Annual Amount of Remuneration Payable to Auditors
Approved and passed as originally proposed.
End.
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