Kubota Corporation
Notice Regarding Changes in Audit & Supervisory Board Members
At the Ordinary General Meeting of Shareholders scheduled for late March 2026, the reappointment of Masashi Tsunematsu as Audit & Supervisory Board Member, the nomination of Hideki Mori, Executive Officer, as a new Audit & Supervisory Board Member candidate, and the reappointment of Keijiro Kimura as Outside Audit & Supervisory Board Member will be proposed, while Yasuhiko Hiyama is scheduled to resign.
Key Figures
- Number of Audit & Supervisory Board Member Candidates: 3 (Masashi Tsunematsu, Hideki Mori, Keijiro Kimura)
- Number of Resigning Audit & Supervisory Board Members: 1 (Yasuhiko Hiyama)
- Scheduled Date of Ordinary General Meeting of Shareholders: Late March 2026
AI要約
Overview of Changes in Audit & Supervisory Board Members
At the Board meeting held on January 26, 2026, Kubota Corporation resolved on the selection of Audit & Supervisory Board Member candidates for the Ordinary General Meeting of Shareholders scheduled for late March 2026. Plans include the reappointment of Masashi Tsunematsu as Audit & Supervisory Board Member, nomination of Hideki Mori, Executive Officer, as a new candidate, and reappointment of Keijiro Kimura as Outside Audit & Supervisory Board Member. Meanwhile, Yasuhiko Hiyama is scheduled to resign at the conclusion of the shareholders meeting. Keijiro Kimura has been selected as an Outside Audit & Supervisory Board Member candidate.
Impact on Shareholders and Future Outlook
These changes in Audit & Supervisory Board Members aim to strengthen the structure, including the reappointment of an Outside Audit & Supervisory Board Member, with the objective of maintaining and enhancing governance. While the replacement of one resigning member is expected to refresh the audit framework, no direct effects on financial performance or capital policy have been specified. Formal approval will be obtained at the upcoming General Meeting of Shareholders.
