KUBOTA CORPORATION To: Shareholders
March 24, 2017
Masatoshi Kimata |
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 127th Ordinary General Meeting of Shareholders (hereinafter, "the Meeting") held on March 24, 2017.
Matters reported:
Business report for the 127th period (from January 1, 2016 to December 31, 2016), the consolidated financial statements and the non-consolidated financial statements for the 127th period
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 Election of Nine (9) DirectorsThe above subject was approved as proposed.
Eight persons, namely Messrs. Masatoshi Kimata, Toshihiro Kubo, Shigeru Kimura, Kenshiro Ogawa, Yuichi Kitao, Satoshi Iida, Yuzuru Matsuda and Koichi Ina were re-elected, and namely Mr. Masato Yoshikawa was newly elected.
Messrs. Yuzuru Matsuda and Koichi Ina are Outside Directors.
2nd Subject: Matters Concerning Election of One (1) Substitute Audit & Supervisory Board MemberThe above subject was approved as proposed.
Mr. Masao Morishita was elected as a Substitute Audit & Supervisory Board Member.
3rd Subject: Matters Concerning Bonus Payments for DirectorsThis subject, concerning payments of ¥190.4 million of bonuses for six Directors (excluding Outside Directors), was approved as proposed.
4th Subject: Matters Concerning Compensation for Granting Restricted Stock to the Directors Other Than the Outside DirectorsThe above subject was approved as proposed.
End of document
Directors and Audit & Supervisory Board Members (as of March 24, 2017) | ||
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 and Senior Managing Executive Officer | Satoshi Iida |
7 | Director and Managing Executive Officer | Masato Yoshikawa |
8 | Director | Yuzuru Matsuda |
9 | Director | Koichi Ina |
Audit & Supervisory Board Members | ||
1 | Audit & Supervisory Board Member | Toshikazu Fukuyama |
2 | Audit & Supervisory Board Member | Satoru Sakamoto |
3 | Audit & Supervisory Board Member | Akira Morita |
4 | Audit & Supervisory Board Member | Teruo Suzuki |
Executive Officers (as of March 24, 2017) | ||
1 | Senior Managing Executive Officer | Shinji Sasaki |
2 | Managing Executive Officer | Hiroshi Matsuki |
3 | Managing Executive Officer | Kunio Suwa |
4 | Managing Executive Officer | Toshihiko Kurosawa |
5 | Managing Executive Officer | Hiroshi Kawakami |
6 | Managing Executive Officer | Yoshiyuki Fujita |
7 | Managing Executive Officer | Hironobu Kubota |
8 | Managing Executive Officer | Kaoru Hamada |
9 | Managing Executive Officer | Yasuo Nakata |
10 | Managing Executive Officer | Kazuhiro Kimura |
11 | Managing Executive Officer | Dai Watanabe |
12 | Managing Executive Officer | Haruyuki Yoshida |
13 | Executive Officer | Junji Ogawa |
14 | Executive Officer | Takao Shomura |
15 | Executive Officer | Yuji Tomiyama |
16 | Executive Officer | Kazunari Shimokawa |
17 | Executive Officer | Mutsuo Uchida |
18 | Executive Officer | Nobuyuki Ishii |
19 | Executive Officer | Kazuhiro Shinabe |
20 | Executive Officer | Ryuichi Minami |
21 | Executive Officer | Yoshimitsu Ishibashi |
22 | Executive Officer | Ryoji Kuroda |
23 | Executive Officer | Yasuhiko Hiyama |
24 | Executive Officer | Eiji Yoshioka |
25 | Executive Officer | Yasukazu Kamada |
26 | Executive Officer | Muneji Okamato |
27 | Executive Officer | Hiroto Kimura |
28 | Executive Officer | Katsuhiko Yukawa |
Kubota Corporation published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 05:49:04 UTC.
Original documenthttp://www.kubota-global.net/company/ir/news/pdf/rsltn127e.pdf
Public permalinkhttp://www.publicnow.com/view/A51C18563F8B3221B3A765D884D28C1CE2B43398
