Shareholder's Meeting

2024

• Resolutions of the 55th Ordinary General Meeting of Shareholders (June 27, 2024) (PDF file 152KB) New!
• Notice of Convocation of The 55th Ordinary General Meeting of Shareholders (May 30, 2024) (PDF file 1.40MB)
• Supplementary Materials to the Notice of Convocation of The 55th Ordinary General Meeting of Shareholders (May 30, 2024) (PDF file 365KB)

2023

• Resolutions of the 54th Ordinary General Meeting of Shareholders (June 29, 2023) (PDF file 154KB)
• Notice of Convocation of The 54th Ordinary General Meeting of Shareholders (June 1, 2023) (PDF file 2.08MB)
• Supplementary Materials to the Notice of Convocation of The 54th Ordinary General Meeting of Shareholders (June 1, 2023) (PDF file 353KB)

2022

• FANUC CORPORATION 53rd Ordinary General Meeting of Shareholders
  Explanation of Matter of High Interest of Shareholders (July 14, 2022) (PDF file 67KB)
• Resolutions of the 53rd Ordinary General Meeting of Shareholders (June 29, 2022) (PDF file 107KB)
• Notice of Convocation of The 53rd Ordinary General Meeting of Shareholders (June 1, 2022) (PDF file 536KB)
• Supplementary Materials to the Notice of Convocation of The 53rd Ordinary General Meeting of Shareholders (June 1, 2022) (PDF file 216KB)

2021

• Resolutions of the 52nd Ordinary General Meeting of Shareholders (June 24, 2021) (PDF file 112KB)
• Notice of Convocation of The 52nd Ordinary General Meeting of Shareholders (May 27, 2021) (PDF file 887KB)
• Supplementary Materials to the Notice of Convocation of The 52nd Ordinary General Meeting of Shareholders (May 27, 2021) (PDF file 378KB)

2020

• FANUC CORPORATION 51st Ordinary General Meeting of Shareholders
  Explanation of Matter of High Interest to Shareholders (July 3, 2020) (PDF file 98KB)
• Resolutions of the 51st Ordinary General Meeting of Shareholders (June 26, 2020) (PDF file 37KB)
• Notice of Convocation of The 51st Ordinary General Meeting of Shareholders (May 29, 2020) (PDF file 572KB)
• Supplementary Materials to the Notice of Convocation of The 51st Ordinary General Meeting of Shareholders (May 29, 2020) (PDF file 117KB)

2019

• Resolutions of the 50th Ordinary General Meeting of Shareholders (June 27, 2019) (PDF file 44KB)
• Notice of Convocation of The 50th Ordinary General Meeting of Shareholders (May 30, 2019) (PDF file 656KB)

2018

• Resolutions of the 49th Ordinary General Meeting of Shareholders (June 28, 2018) (PDF file 44KB)
• Notice of Convocation of The 49th Ordinary General Meeting of Shareholders (May 31, 2018) (PDF file 687KB)

2017

• Resolutions of the 48th Ordinary General Meeting of Shareholders (June 29, 2017) (PDF file 41KB)

• Notice Concerning Partial Revision to the Notice of Convocation of The 48th Ordinary General Meeting of Shareholders (June 8, 2017) (PDF file 33KB)
• Notice of Convocation of The 48th Ordinary General Meeting of Shareholders (June 1, 2017) (PDF file 282KB)

2016

• Resolutions of the 47th Ordinary General Meeting of Shareholders (June 29, 2016) (PDF file 41KB)
• Notice of Convocation of The 47th Ordinary General Meeting of Shareholders (June 1, 2016) (PDF file 271KB)

2015

• Resolutions of the 46th Ordinary General Meeting of Shareholders (June 26, 2015) (PDF file 32KB)
• Notice of Convocation of The 46th Ordinary General Meeting of Shareholders (May 29, 2015) (PDF file 255KB)

2014

• Resolutions of the 45th Ordinary General Meeting of Shareholders (June 27, 2014) (PDF file 32KB)
• Notice of Convocation of The 45th Ordinary General Meeting of Shareholders (June 6, 2014) (PDF file 196KB)

 

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