Directors and Senior Management

• 1.

  Chairman of the Board

  Masatoshi Kimata

• 2.

  President and Representative Director

  Yuichi Kitao

• 3.

  Executive Vice President and Representative Director

  Masato Yoshikawa

• 4.

  Director

  Toshihiko Kurosawa

• 5.

  Director and Executive Vice President

  Dai Watanabe

• 6.

  Director and Senior Managing Executive Officer

  Hiroto Kimura

• 7.

  Outside Director

  Yuzuru Matsuda

• 8.

  Outside Director

  Koichi Ina

• 9.

  Outside Director

  Yutaro Shintaku

• 10.

  Outside Director

  Kumi Arakane

• 11.

  Audit & Supervisory Board Member

  Toshikazu Fukuyama

• 12.

  Audit & Supervisory Board Member

  Yasuhiko Hiyama

• 13.

  Audit & Supervisory Board Member

  Masashi Tsunematsu

• 14.

  Outside Audit & Supervisory Board Member

  Yuichi Yamada

• 15.

  Outside Audit & Supervisory Board Member

  Yuri Furusawa

• 16.

  Outside Audit & Supervisory Board Member

  Keijiro Kimura

• Senior Managing Executive Officer

  Yuji Tomiyama

• Senior Managing Executive Officer

  Kazuhiro Kimura

• Senior Managing Executive Officer

  Eiji Yoshioka

• Senior Managing Executive Officer

  Nikhil Nanda

• Managing Executive Officer

  Yasuo Nakata

• Managing Executive Officer

  Takao Shomura

• Managing Executive Officer

  Kazunari Shimokawa

• Managing Executive Officer

  Mutsuo Uchida

• Managing Executive Officer

  Nobuyuki Ishii

• Managing Executive Officer

  Kazuhiro Shinabe

• Managing Executive Officer

  Ryuichi Minami

• Managing Executive Officer

  Yoshimitsu Ishibashi

• Managing Executive Officer

  Yasukazu Kamada

• Managing Executive Officer

  Katsuhiko Yukawa

• Managing Executive Officer

  Ryoji Kuroda

• Managing Executive Officer

  Muneji Okamoto

• Managing Executive Officer

  Koichi Yamamoto

• Managing Executive Officer

  Shingo Hanada

• Senior Executive Officer

  Koichiro Kan

• Senior Executive Officer

  Hirohiko Arai

• Senior Executive Officer

  Tomohiro Iitsuka

• Senior Executive Officer

  Kazushi Ito

• Senior Executive Officer

  Mampei Yamamoto

• Senior Executive Officer

  Nobushige Ichikawa

• Senior Executive Officer

  Shinichi Fukuhara

• Senior Executive Officer

  Hideki Mori

• Senior Executive Officer

  Junji Ota

• Senior Executive Officer

  Takanobu Azuma

Kubota Corporation Board of Directors member composition is from the perspective of maintaining an appropriate level for conducting effective discussion at Meetings of the Board of Directors, fulfilling the Board of Directors function, and ensuring diversity, and maintaining transparency and sound experience. It is important that based upon their diverse values, members of the Board of Directors utilize and compliment one another's knowledge, experience, and abilities. The following table shows the relationship between each member's expertise and experience, and the skills required for promoting Kubota's mid- and long-term strategies.

• 1. Experience in corporate management among the items of the list above refers to experience as president at a company listed on the first section of a stock market.
• 2. The attendance of the Meetings of the Board of Directors and the Audit & Supervisory Board held during fiscal 2021.
• 3. Ms. Kumi Arakane resigned from her position as Audit & Supervisory Board Member and assumed office as Director on March 19, 2021. She attended all 13 meetings of the Board of Directors as Director or Audit & Supervisory Board Member and all three Audit & Supervisory Board Meetings held during fiscal 2021 until her resignation as Audit & Supervisory Board Member.
• 4. Ms. Yuri Furusawa attended all 11 meetings of the Board of Directors and all 11 Audit & Supervisory Board Meetings held after her appointment on March 19, 2021.
• 5. Executive Officers in charge of the relevant fields attend the meetings of the Board of Directors, depending on the agenda, to provide explanations on those agendas in order to improve the effectiveness of the Board.