0001193125-11-172478.txt : 20110624 0001193125-11-172478.hdr.sgml : 20110624 20110624061546 ACCESSION NUMBER: 0001193125-11-172478 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110624 FILED AS OF DATE: 20110624 DATE AS OF CHANGE: 20110624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KUBOTA CORP CENTRAL INDEX KEY: 0000109821 STANDARD INDUSTRIAL CLASSIFICATION: IRON & STEEL FOUNDRIES [3320] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07294 FILM NUMBER: 11929135 BUSINESS ADDRESS: STREET 1: 2-47 SHIKITSUHIGASHI STREET 2: 1-CHOME NANIWA-KU OSAKA 556-8601 CITY: OSAKA, JAPAN STATE: M0 ZIP: 556-8601 BUSINESS PHONE: 81-6-6648-2111 MAIL ADDRESS: STREET 1: 2-47 SHIKITSUHIGASHI STREET 2: 1-CHOME NANIWA-KU OSAKA 556-8601 CITY: OSAKA, JAPAN STATE: M0 ZIP: 556-8601 FORMER COMPANY: FORMER CONFORMED NAME: KUBOTA CO DATE OF NAME CHANGE: 19900925 FORMER COMPANY: FORMER CONFORMED NAME: KUBOTA LTD DATE OF NAME CHANGE: 19900718 6-K 1 d6k.htm FORM 6-K Form 6-K
Table of Contents

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6 - K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of June 2011

Commission File Number: 1-07294

 

 

KUBOTA CORPORATION

(Translation of registrant’s name into English)

 

 

2-47, Shikitsuhigashi 1-chome, Naniwa-ku, Osaka, Japan

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F :

Form 20-F     X                 Form 40-F             

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) :             

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) :             

 

 

 

Table of Contents

Information furnished on this form:

EXHIBITS

Exhibit Number

 

1. Resolution of the Ordinary General Meeting of Shareholders (Friday, June 24, 2011)

Table of Contents

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    KUBOTA CORPORATION
Date: June 24, 2011     By:  

/s/ Yoshiyuki Fujita

    Name:   Yoshiyuki Fujita
    Title:   Executive Officer
      General Manager of
      Global Management Promotion Department

Table of Contents

June 24, 2011

To: Shareholders

 

   

Yasuo Masumoto

Representative Director,

Chairman, President & CEO

KUBOTA Corporation

2-47, Shikitsuhigashi 1-chome,

Naniwa-ku Osaka

Resolution of the Ordinary General Meeting of Shareholders

We take pleasure in informing you that the followings were duly reported and resolved at the 121st Ordinary General Meeting of Shareholders held on June 24, 2011.

Matters reported:

 

  1. Business report for the 121st period (from April 1, 2010 to March 31, 2011), the consolidated financial statements and the non-consolidated financial statements for the 121st period

 

  2. The results of the audits of the consolidated financial statements by the Independent Auditors and by the Board of Corporate Auditors

Matters resolved:

1st Subject: Matters concerning election of 8 Directors

The above proposal was approved and passed as proposed.

Four persons, namely Messrs. Yasuo Masumoto, Tetsuji Tomita, Satoru Sakamoto and Yuzuru Mizuno were re-elected, and four persons, namely Messrs. Takeshi Torigoe, Masayoshi Kitaoka, Toshihiro Kubo and Junichi Sato were newly elected.

Messrs. Yuzuru Mizuno and Junichi Sato are outside Directors.

2nd Subject: Matters concerning election of 4 Corporate Auditors

The above proposal was approved and passed as proposed.

Four persons, namely Messrs. Hirokazu Nara, Hiroshi Shiaku, Akira Negishi and Ryoji Sato were newly elected.

Messrs. Akira Negishi and Ryoji Sato are outside Corporate Auditors.

3rd Subject: Matters concerning bonus payments for Directors

The proposal concerning payments of ¥ 93 million of bonuses for 6 Directors was approved and passed as proposed.

End of document

Table of Contents

Directors and Corporate Auditors (as of June 24, 2011)

 

Directors

1

    Representative Director, Chairman, President &CEO    Yasuo Masumoto

2

    Representative Director and Executive Vice President    Tetsuji Tomita

3

    Director and Senior Managing Executive Officer    Satoru Sakamoto

4

    Director and Senior Managing Executive Officer    Takeshi Torigoe

5

    Director and Managing Executive Officer    Masayoshi Kitaoka

6

    Director and Managing Executive Officer    Toshihiro Kubo

7

    Director    Yuzuru Mizuno

8

    Director    Junichi Sato

Corporate Auditors

   

1

    Corporate Auditor    Hirokazu Nara

2

    Corporate Auditor    Hiroshi Shiaku

3

    Corporate Auditor    Masao Morishita

4

    Corporate Auditor    Akira Negishi

5

    Corporate Auditor    Ryoji Sato
Executive Officers (as of June 24, 2011)

1  

    Senior Managing Executive Officer    Eisaku Shinohara

2  

    Senior Managing Executive Officer    Masatoshi Kimata

3  

    Senior Managing Executive Officer    Nobuyuki Toshikuni

4  

    Managing Executive Officer    Hideki Iwabu

5  

    Managing Executive Officer    Katsuyuki Iwana

6  

    Managing Executive Officer    Kenshiro Ogawa

7  

    Managing Executive Officer    Tetsu Fukui

8  

    Managing Executive Officer    Satoshi Iida

9  

    Managing Executive Officer    Shigeru Kimura

10

    Executive Officer    Masakazu Tanaka

11

    Executive Officer    Taichi Itoh

12

    Executive Officer    Yujiro Kimura

13

    Executive Officer    Shinji Sasaki

14

    Executive Officer    Hiroshi Matsuki

15

    Executive Officer    Yuichi Kitao

16

    Executive Officer    Kunio Suwa

17

    Executive Officer    Toshihiko Kurosawa

18

    Executive Officer    Hiroshi Kawakami

19

    Executive Officer    Satoshi Machida

20

    Executive Officer    Masaharu Tabata

21

    Executive Officer    Yoshiyuki Fujita

22

    Executive Officer    Kaoru Hamada

23

    Executive Officer    Takashi Uei*

 

* Mr. Takashi Uei has assumed his office as Executive Officer on June 1, 2011.