{"id":144655,"date":"2026-11-09T14:39:43","date_gmt":"2026-11-09T05:39:43","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6326-20261109-03_wp_executive_change\/"},"modified":"2026-11-09T14:39:43","modified_gmt":"2026-11-09T05:39:43","slug":"6326-20261109-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6326\/ir\/6326-20261109-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes to Directors and Executive Officers"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6326","jir_company_name":"Kubota Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/6326-20261109-03.pdf","jir_short_summary":"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.","jir_summary":"### Director Candidates and Changes to Executive Officers\nAt 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.\n\n### Schedule and Impact\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NotAShareBuyback, #ExecutivePersonnel","jir_key_figures":"Names and positions of newly appointed and reappointed personnel (changes and candidates for executive officers)\nPositions of departing personnel and their transition destinations (Special Advisor)\nPlanned timing of the annual general meeting (late March 2027)","jir_meta_title":"Kubota Corporation Announces Changes to Directors and Executive Officers | Effective January 1, 2027; Annual General Meeting Scheduled for Late March 2027","jir_meta_description":"Kubota Corporation has announced selected director candidates and changes to executive officers. The disclosure outlines key appointments and reappointments, outgoing and incoming personnel structure, and the schedule for the annual general meeting. Investors should monitor personnel developments.","jir_og_title":"Kubota Corporation Announces Changes to Directors and Executive Officers | Effective January 1, 2027; AGM Schedule","jir_og_description":"Kubota has announced new and reappointed executive officers and director candidates, clarifying personnel effective January 1, 2027 and the annual general meeting date.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7574,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-144655","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Changes to Directors and Executive Officers - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6326\/ir\/6326-20261109-03_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6326\/ir\/6326-20261109-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6326\/ir\/6326-20261109-03_wp_executive_change\/\",\"name\":\"Notice Regarding Changes to Directors and Executive Officers - 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