Kubota Corporation
Notice Regarding Changes to Directors and Executive Officers
Announces selection of director candidates and changes to executive officers. Multiple appointments and reappointments were made, including position changes effective January 1, 2027 and proposals for the annual general meeting scheduled for late March 2027. The document specifies outgoing and incoming personnel arrangements.
Key Figures
- Names and positions of newly appointed and reappointed personnel (changes and candidates for executive officers)
- Positions of departing personnel and their transition destinations (Special Advisor)
- Planned timing of the annual general meeting (late March 2027)
AI要約
Director Candidates and Changes to Executive Officers
At the board meeting held on November 9, 2026, director candidates to be proposed at the annual general meeting scheduled for late March 2027 were selected. Yuichi Kitao is to be reappointed as Representative Chairman, and Shingo Hanada is to be reappointed as Representative President. Candidates for outside directors include Yutaro Shintaku, Kumi Aragane, Koichi Kawana, Yuri Furusawa, and Yoshiaki Yamashita. Regarding changes to executive officers, Hiroyuki Tanihara and three others will newly assume executive officer positions (all as Executive Officer, Senior Managing Executive Officer), and Katsuhiko Yukawa and Mampei Yamamoto will transition to Special Advisor.
Schedule and Impact
The specific effective dates for appointments and reappointments are January 1, 2027 for commencements and resignations, and the annual general meeting is scheduled for late March 2027. The new structure aims to strengthen corporate governance and stabilize management execution, and personnel placements are expected to support long-term strategy implementation.
Kubota Corporation
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