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Fanuc Corp (6954.T)

6954.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiharu Inaba

67 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Richard Schneider

59 2013 President of Subsidiary, Director

Yoshihiro Gonda

55 2016 Chief Financial Officer, Vice President, Representative Director

Hiroyuki Uchida

57 2016 Chief Technology Officer, Vice President, Representative Director

Kenji Yamaguchi

47 2016 President, Chief Operating Officer, Representative Director

Toshiya Okada

54 2014 Senior Managing Director, Deputy Chief Senior Director of Business, Director of Human Resources & Legal Affairs in Main Business Supervisor Unit, Director of Legal Affairs

Kiyonori Inaba

38 2013 Senior Managing Director, Chief Director of Robot Business, Director of Robot Research Institute

Katsuo Kohari

73 2014 Senior Managing Director, Chief Senior Director of Service, Deputy Chief Director of FA Business

Shunsuke Matsubara

54 2013 Senior Managing Director, Chief Senior Director of Research

Hiroshi Noda

52 2014 Senior Managing Director, Deputy Chief Director of FA Business

Olaf Gehrels

49 2013 President of Subsidiary, Director

Yasuo Imai

67 2015 Independent Director

Masato Ono

65 2013 Independent Director

Kazuo Tsukuda

72 2015 Independent Director

Biographies

Name Description

Yoshiharu Inaba

Mr. Yoshiharu Inaba was named Chairman of the Board, Chief Executive Officer and Representative Director in FANUC CORPORATION effective June 2016. He joined the Company in September 1983. His previous titles include Managing Director and Senior Managing Director in the Company. He used to work for Isuzu Motors Limited. He obtained his Bachelor's degree in Mechanical Engineering from Tokyo Institute of Technology in March 1973 and his Ph.D. in Precision Mechanical Engineering from University of Tokyo in January 1999.

Richard Schneider

Mr. Richard E. Schneider has been serving as Director in FANUC CORPORATION, as well as President and Representative Director of a subsidiary, FANUC America Corporation, since June 2013. He graduated from Ohio State University with a Bachelor's degree in Welding Engineering in June 1978, and obtained a Master's degree in Business Administration from Xavier University in December 1983.

Yoshihiro Gonda

Mr. Yoshihiro Gonda was named Chief Financial Officer, Vice President and Representative Director in FANUC CORPORATION effective June 2016. He joined the Company in April 1984. His previous titles include Managing Director, Chief Director of Operation, Purchase and Production Management and Managing Executive Officer in the Company. He graduated from University of Tokyo with a Bachelor's degree in Economics in March 1984.

Hiroyuki Uchida

Mr. Hiroyuki Uchida was named Chief Technology Officer, Vice President and Representative Director in FANUC CORPORATION effective June 2016. He joined the Company in April 1982. His previous titles include Managing Director and Senior Managing Director in the Company. He obtained his Bachelor's degree in Precision Mechanical Engineering from University of Tokyo in March 1982.

Kenji Yamaguchi

Mr. Kenji Yamaguchi was named President, Chief Operating Officer and Representative Director in FANUC CORPORATION effective June 2016. He joined the Company in April 1993. His previous titles include Manager of Production and Technology Center and Senior Managing Director in the Company. He graduated from University of Tokyo with a Master's degree in Precision Mechanical Engineering in March 1993.

Toshiya Okada

Mr. Toshiya Okada has been serving as Senior Managing Director, Deputy Chief Senior Director of Business, Director of Human Resources & Legal Affairs in Main Business Supervisor Unit and Director of Legal Affairs in FANUC CORPORATION since May 2014. He joined the Company in April 1984. He previously served as Managing Director in the Company. He obtained his Bachelor's degree in Law from University of Tokyo in March 1984.

Kiyonori Inaba

Mr. Kiyonori Inaba has been serving as Senior Managing Director, Chief Director of Robot Business and Director of Robot Research Institute in FANUC CORPORATION since October 2013. He joined the Company in January 2009.

Katsuo Kohari

Mr. Katsuo Kohari has been serving as Senior Managing Director, Chief Senior Director of Service and Deputy Chief Director of FA Business in FANUC CORPORATION since October 2014. He previously served as Managing Director in the Company. He used to work for FUJITSU LIMITED.

Shunsuke Matsubara

Mr. Shunsuke Matsubara has been serving as Senior Managing Director and Chief Senior Director of Research in FANUC CORPORATION since October 2013. He joined the Company in April 1984. His previous titles include Director of 2nd Servo Research Institute, Deputy Director of Servo Research Institute and Managing Director in the Company. He obtained his Bachelor's degree in Electrical Engineering from University of Tokyo in March 1984.

Hiroshi Noda

Mr. Hiroshi Noda has been serving as Senior Managing Director and Deputy Chief Director of FA Business in FANUC CORPORATION since May 2014. He joined the Company in April 1989. His previous titles include Managing Executive Officer and Managing Director in the Company. He graduated from University of Tokyo with a Master's degree in Electrical Engineering in March 1989.

Olaf Gehrels

Mr. Olaf C. Gehrels has been serving as Director in FANUC CORPORATION, as well as President and Representative Director of a subsidiary, FANUC Europe Corporation, since June 2013. He joined the Company in April 1994. He obtained his Bachelor's degree in Production Engineering from Technische Universität München in October 1993 and Master's degree in Business Administration from INSEAD in December 1998.

Yasuo Imai

Mr. Yasuo Imai has been serving as Independent Director in FANUC CORPORATION since June 2015. He is also serving as President, Chief Operating Officer and Representative Director in AIR WATER INC. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION and Ministry of Economy, Trade and Industry, Japan.

Masato Ono

Mr. Masato Ono has been serving as Independent Director in FANUC CORPORATION since June 2013. He is also serving as President and Representative Director in Total Insurance Service Limited. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Bank, Ltd. and Mizuho Financial Group, Inc. He obtained his Bachelor's degree in Commerce from Keio University in March 1974.

Kazuo Tsukuda

Mr. Kazuo Tsukuda has been serving as Independent Director in FANUC CORPORATION since June 2015. He is also working for Mitsubishi Heavy Industries, Ltd.