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 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-01-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/6326-20260126-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Changes in Audit & Supervisory Board Members\nAt 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.\n\n### Impact on Shareholders and Future Outlook\nThese 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.","jir_financial_highlights":"Number of Audit & Supervisory Board Member Candidates: 3 (Unknown)\nNumber of Resigning Audit & Supervisory Board Members: 1 (Unknown)","jir_category":"","jir_hashtags":"#KubotaCorporation, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Audit & Supervisory Board Member Candidates: 3 (Masashi Tsunematsu, Hideki Mori, Keijiro Kimura)\nNumber of Resigning Audit & Supervisory Board Members: 1 (Yasuhiko Hiyama)\nScheduled Date of Ordinary General Meeting of Shareholders: Late March 2026","jir_meta_title":"Kubota Corporation Notice of Changes in Audit & Supervisory Board Members - Reappointment and New Appointment to be Resolved at March 2026 Shareholders Meeting","jir_meta_description":"Kubota Corporation will propose the reappointment and new appointment of Audit & Supervisory Board Members at the March 2026 Shareholders Meeting. Masashi Tsunematsu will be reappointed, Hideki Mori, Executive Officer, newly appointed, Keijiro Kimura reappointed as Outside Audit & Supervisory Board Member, and Yasuhiko Hiyama scheduled to resign.","jir_og_title":"Kubota Corporation Notice Regarding Changes in Audit & Supervisory Board Members","jir_og_description":"Resolution on the reappointment and new appointment of Audit & Supervisory Board Members is scheduled at the March 2026 Shareholders Meeting. A personnel change aimed at strengthening governance.","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-20762","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n