DIRECTORS AND CORPORATE AUDITORS INVESTOR …Nobuhiro Sakamoto Akira Seike Akio Nishino Toshiyuki...

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45 DIRECTORS AND CORPORATE AUDITORS INVESTOR INFORMATION Chairman and Representative Director Osamu Okamoto President and Representative Director Yoshikuni Dobashi Executive Managing Director and Representative Director Takeshi Oka Executive Managing Directors Mitsuo Iwanaga Tomomi Soh Mikio Kinoshita Mitsuku Yamamoto Toshio Kubo Managing Directors Tatsuo Arata Masakatsu Yamamoto Okihiro Asada Tsuyoshi Hayashi Yoji Okihara Tadahiko Kinoshita Daisuke Hatakake Directors Masatake Matsui Koh Shimizu Toshi Nakajima Masaru Ishiguro Nobuhiro Sakamoto Akira Seike Akio Nishino Toshiyuki Yotsumoto Tadahiko Urabe Masateru Yoshikawa Yoshihiro Fujio Moriya Hayashi Corporate Auditors Masayoshi Fujita Toshi Tanaka Masamichi Nakahiro Tohru Hirata Sunao Kobayashi Stock Listings Domestic: Tokyo, Osaka, and three other stock exchanges Overseas: New York and Frankfurt Transfer Agent for Common Stock The Chuo Mitsui Trust and Banking Company, Limited 2-21, Kitahama 2-chome, Chuo-ku, Osaka 541-0041, Japan Depositary for ADR Holders Morgan Guaranty Trust Company of New York 60 Wall Street, New York, New York 10260-0060, U.S.A. Investor Inquiries Head Office Finance & Accounting Dept. 2-47, Shikitsuhigashi 1-chome, Naniwa-ku, Osaka 556-8601, Japan Phone: (81)-6-6648-2111 Facsimile: (81)-6-6648-3862 Tokyo Office General Affairs Dept. 1-3, Nihonbashi-Muromachi 3-chome, Chuo-ku, Tokyo 103-8310, Japan Phone: (81)-3-3245-3111 Facsimile: (81)-3-3245-3049 New York Office 320 Park Avenue, 23rd Floor, New York, New York 10022, U.S.A. Phone: (1)-212-355-2440 Facsimile: (1)-212-355-2124 Financial information and environmental reports are available on Kubota’s Web site: http://www.kubota.co.jp/english/index.html This annual report is printed on recycled paper.

Transcript of DIRECTORS AND CORPORATE AUDITORS INVESTOR …Nobuhiro Sakamoto Akira Seike Akio Nishino Toshiyuki...

Page 1: DIRECTORS AND CORPORATE AUDITORS INVESTOR …Nobuhiro Sakamoto Akira Seike Akio Nishino Toshiyuki Yotsumoto Tadahiko Urabe Masateru Yoshikawa Yoshihiro Fujio Moriya Hayashi Corporate

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DIRECTORS AND CORPORATE AUDITORS INVESTOR INFORMATION

Chairmanand Representative Director

Osamu Okamoto

Presidentand Representative Director

Yoshikuni Dobashi

Executive Managing Directorand Representative Director

Takeshi Oka

Executive Managing Directors

Mitsuo Iwanaga

Tomomi Soh

Mikio Kinoshita

Mitsuku Yamamoto

Toshio Kubo

Managing Directors

Tatsuo Arata

Masakatsu Yamamoto

Okihiro Asada

Tsuyoshi Hayashi

Yoji Okihara

Tadahiko Kinoshita

Daisuke Hatakake

Directors

Masatake Matsui

Koh Shimizu

Toshi Nakajima

Masaru Ishiguro

Nobuhiro Sakamoto

Akira Seike

Akio Nishino

Toshiyuki Yotsumoto

Tadahiko Urabe

Masateru Yoshikawa

Yoshihiro Fujio

Moriya Hayashi

Corporate Auditors

Masayoshi Fujita

Toshi Tanaka

Masamichi Nakahiro

Tohru Hirata

Sunao Kobayashi

Stock ListingsDomestic: Tokyo, Osaka,and three other stock exchangesOverseas: New York and Frankfurt

Transfer Agent for Common StockThe Chuo Mitsui Trust and BankingCompany, Limited2-21, Kitahama 2-chome, Chuo-ku, Osaka541-0041, Japan

Depositary for ADR HoldersMorgan Guaranty Trust Companyof New York60 Wall Street, New York, New York 10260-0060, U.S.A.

Investor Inquiries

Head OfficeFinance & Accounting Dept.2-47, Shikitsuhigashi 1-chome, Naniwa-ku, Osaka 556-8601, JapanPhone: (81)-6-6648-2111Facsimile: (81)-6-6648-3862

Tokyo OfficeGeneral Affairs Dept.1-3, Nihonbashi-Muromachi 3-chome,Chuo-ku, Tokyo 103-8310, JapanPhone: (81)-3-3245-3111Facsimile: (81)-3-3245-3049

New York Office320 Park Avenue, 23rd Floor,New York, New York 10022, U.S.A.Phone: (1)-212-355-2440Facsimile: (1)-212-355-2124

Financial information and environmental reportsare available on Kubota’s Web site:http://www.kubota.co.jp/english/index.html

This annual report is printed on recycled paper.