KUBOTA CORPORATION
To: Shareholders
Masatoshi Kimata
June 19, 2015
President and Representative Director
2‐47, Shikitsuhigashi 1‐chome, Naniwa‐ku, Osaka 556‐8601, Japan
We take pleasure in informing you that the following matters were duly reported and resolved at the 125th
Ordinary General Meeting of Shareholders (hereinafter, "the Meeting") held on June 19, 2015.
Matters reported:
1. Business report for the 125th period (from April 1, 2014 to March 31, 2015), the consolidated financial
statements and the non‐consolidated financial statements for the 125th period
2. The results of the audits of the consolidated financial statements by the Independent Auditors and by the
Audit & Supervisory Board
Matters resolved:
1st Subject: Matters Concerning Amendment of a Part of the Articles of IncorporationThe above subject was approved as proposed, necessary amendments were made in accordance with the change in accounting year.
2nd Subject: Matters Concerning Election of 7 Directors
The above subject was approved as proposed.
Six persons, namely Messrs. Masatoshi Kimata, Toshihiro Kubo, Shigeru Kimura, Kenshiro Ogawa,
Yuichi Kitao and Yuzuru Matsuda were re‐elected, and namely Mr. Koichi Ina was newly elected.
Messrs. Yuzuru Matsuda and Koichi Ina are Outside Directors.
The above subject was approved as proposed.
Two persons, namely Messrs. Akira Morita and Teruo Suzuki were newly elected.
Messrs. Akira Morita and Teruo Suzuki are Outside Audit & Supervisory Board Members.
This subject, concerning payments of ¥172.1 million of bonuses for 5 Directors (excluding Outside
Directors), was approved as proposed.
End of document
Directors and Audit & Supervisory Board Members (as of June 19, 2015) | ||
Directors | ||
1 | President and Representative Director | Masatoshi Kimata |
2 | Representative Director and Executive Vice President | Toshihiro Kubo |
3 | Director and Senior Managing Executive Officer | Shigeru Kimura |
4 | Director and Senior Managing Executive Officer | Kenshiro Ogawa |
5 | Director and Senior Managing Executive Officer | Yuichi Kitao |
6 | Director | Yuzuru Matsuda |
7 | Director | Koichi Ina |
Audit & Supervisory Board Members | ||
1 | Audit & Supervisory Board Member | Satoru Sakamoto |
2 | Audit & Supervisory Board Member | Toshikazu Fukuyama |
3 | Audit & Supervisory Board Member | Masaharu Kawachi |
4 | Audit & Supervisory Board Member | Akira Morita |
5 | Audit & Supervisory Board Member | Teruo Suzuki |
Executive Officers (as of June 19, 2015) | ||
1 | Senior Managing Executive Officer | Satoshi Iida |
2 | Senior Managing Executive Officer | Shinji Sasaki |
3 | Managing Executive Officer | Yujiro Kimura |
4 | Managing Executive Officer | Hiroshi Matsuki |
5 | Managing Executive Officer | Kunio Suwa |
6 | Managing Executive Officer | Toshihiko Kurosawa |
7 | Managing Executive Officer | Hiroshi Kawakami |
8 | Managing Executive Officer | Yoshiyuki Fujita |
9 | Managing Executive Officer | Hironobu Kubota |
10 | Managing Executive Officer | Masato Yoshikawa |
11 | Executive Officer | Taichi Ito |
12 | Executive Officer | Kaoru Hamada |
13 | Executive Officer | Junji Ogawa |
14 | Executive Officer | Yasuo Nakata |
15 | Executive Officer | Kazuhiro Kimura |
16 | Executive Officer | Dai Watanabe |
17 | Executive Officer | Haruyuki Yoshida |
18 | Executive Officer | Takao Shomura |
19 | Executive Officer | Yuji Tomiyama |
20 | Executive Officer | Kazunari Shimokawa |
21 | Executive Officer | Mutsuo Uchida |
22 | Executive Officer | Nobuyuki Ishii |
23 | Executive Officer | Kazuhiro Shinabe |
24 | Executive Officer | Ryuichi Minami |
25 | Executive Officer | Yoshimitsu Ishibashi |
At the Meeting, Kubota Corporation made the change in its accounting year. It shall be one year commencing on January 1 each year and ending on December 31 of the same year. The 126th business term, a transitional period for the change in accounting year, will be a nine‐month period commenced on April1, 2015 and ending on December 31, 2015.
According to this change, 126th Ordinary General Meeting of Shareholders will be held in March 2016.
|
distributed by
|
