November 30, 2018

FOR IMMEDIATE RELEASE

Contact: IR Group

Global Management Promotion Dept.

2-47, Shikitsuhigashi 1-chome,

Naniwa-ku, Osaka 556-8601, Japan

Phone: +81-6-6648-2645

Notice of Candidates for the Board of Directors

Kubota Corporation (hereinafter "the Company") has resolved at the Extraordinary Meeting of the Board of Directors held on November 30, 2018 to propose the following persons as candidates for the Board of Directors at the 129th Ordinary General Meeting of Shareholders to be held in late March 2019.

1) Candidates for the Board of DirectorsDate of assuming office: late March 2019 (to be scheduled)

Name

Current responsibility

Masatoshi Kimata

President and Representative Director

Yuichi Kitao

Director and Senior Managing Executive Officer

(To be Representative Director and Executive Vice President as of January

1,2019)

Masato Yoshikawa

Director and Senior Managing Executive Officer

Shinji Sasaki

Director and Senior Managing Executive Officer

Toshihiko Kurosawa

Managing Executive Officer

(New nomination for Director,

To be Senior Managing Executive Officer as of January 1,2019)

Dai Watanabe

Managing Executive Officer

(New nomination for Director,

To be Senior Managing Executive Officer as of January 1,2019)

Yuzuru Matsuda

Outside Director

Koichi Ina

Outside Director

Yutaro Shintaku

Outside Director

2) Retirement of Directors (Expiration of the term of office)

Date of retirement: late March 2019 (to be scheduled)

Name

After retirement

Toshihiro Kubo

Adviser

Shigeru Kimura

Adviser

Kenshiro Ogawa

Adviser

< 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.

End of document

Attachments

  • Original document
  • Permalink

Disclaimer

Kubota Corporation published this content on 30 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 November 2018 06:06:04 UTC