FANUC CORPORATION — Ethics & Boards

Corporation with Board of Directors
Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 27, 2024
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Yoshiharu INABA
Chair
Since about 9 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
7.7 years for elected by shareholders

Directors
average age 62.5 years
62.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

Kenji YAMAGUCHI
President & CEO
Since about 6 years
Other directorships

Board & Leadership

Board of Directors

Audit and Supervisory Committee

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