Notice of Candidates for the Board of Directors (192KB)

November 5, 2021

FOR IMMEDIATE RELEASE

Contact: IR Section

Global Management Promotion Dept.

2-47, Shikitsuhigashi 1-chome,

Naniwa-ku, Osaka 556-8601, Japan

Phone: [phone]

Notice of Candidates for the Board of Directors

Kubota Corporation (hereinafter "the Company") has resolved at the Meeting of Board of Directors held on November 5, 2021 to propose the following persons as candidates for the Board of Directors at the 132nd Ordinary General Meeting of Shareholders to be held in late March 2022.

1. Candidates for the Board of Directors

Name	Current responsibility
Masatoshi Kimata	Chairman and Representative Director
Yuichi Kitao	President and Representative Director
Masato Yoshikawa	Director and Executive Vice President
	(To be Executive Vice President and Representative Director as of January 1,2022)
Toshihiko Kurosawa	Director and Senior Managing Executive Officer
Dai Watanabe	Director and Senior Managing Executive Officer
Hiroto Kimura	Managing Executive Officer
	(New nomination for Director)
Yuzuru Matsuda	Outside Director
Koichi Ina	Outside Director
Yutaro Shintaku	Outside Director
Kumi Arakane	Outside Director

Mr. Yuzuru Matsuda, Mr. Koichi Ina, Mr. Yutaro Shintaku and Ms. Kumi Arakane are candidates for Outside Audit & Supervisory Board Member.

< Cautionary Statements with Respect to Forward-Looking Statements >

This document may contain forward-looking statements that are based on management's expectations, estimates, projections and assumptions. These statements are not guarantees of future performance and involve certain risks and uncertainties, which are difficult to predict. Therefore, actual future results may differ materially from what is forecast in forward-looking statements due to a variety of factors, including, without limitation: general economic conditions in the Company's markets, particularly government agricultural policies, levels of capital expenditures, both in public and private sectors, foreign currency exchange rates, the occurrence of natural disasters, continued competitive pricing pressures in the marketplace, as well as the Company's ability to continue to gain acceptance of its products.

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