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 2012
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) :
Information furnished on this form:
EXHIBITS
Exhibit Number
| 1. | Resolution of the Ordinary General Meeting of Shareholders (Friday, June 22, 2012) |
To: Shareholders
| Yasuo Masumoto Representative Director, Chairman, President & CEO KUBOTA Corporation 2-47, Shikitsuhigashi 1-chome, Naniwa-ku, Osaka 556-8601, Japan |
Resolution of the Ordinary General Meeting of Shareholders
We take pleasure in informing you that the followings were duly reported and resolved at the 122nd Ordinary General Meeting of Shareholders held on June 22, 2012.
Matters reported:
| 1. | Business report for the 122nd period (from April 1, 2011 to March 31, 2012), the consolidated financial statements and the non-consolidated financial statements for the 122nd 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.
Six persons, namely Messrs. Yasuo Masumoto, Tetsuji Tomita, Satoru Sakamoto, Toshihiro Kubo, Yuzuru Mizuno and Junichi Sato were re-elected, and two persons, namely Messrs. Masatoshi Kimata and Shigeru Kimura were newly elected.
Messrs. Yuzuru Mizuno and Junichi Sato are outside Directors.
2nd Subject: Matters concerning bonus payments for Directors
The proposal concerning payments of ¥ 96.7 million of bonuses for 6 Directors was approved and passed as proposed.
End of document
Directors and Corporate Auditors (as of June 22, 2012)
| 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 |
Masatoshi Kimata | ||
| 5 |
Director and Managing Executive Officer |
Toshihiro Kubo | ||
| 6 |
Director and Managing Executive Officer |
Shigeru Kimura | ||
| 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 22, 2012)
| ||||
| 1 |
Senior Managing Executive Officer |
Takeshi Torigoe | ||
| 2 |
Senior Managing Executive Officer |
Nobuyuki Toshikuni | ||
| 3 |
Managing Executive Officer |
Katsuyuki Iwana | ||
| 4 |
Managing Executive Officer |
Kenshiro Ogawa | ||
| 5 |
Managing Executive Officer |
Tetsu Fukui | ||
| 6 |
Managing Executive Officer |
Satoshi Iida | ||
| 7 |
Managing Executive Officer |
Yujiro Kimura | ||
| 8 |
Executive Officer |
Masakazu Tanaka | ||
| 9 |
Executive Officer |
Taichi Itoh | ||
| 10 |
Executive Officer |
Shinji Sasaki | ||
| 11 |
Executive Officer |
Hiroshi Matsuki | ||
| 12 |
Executive Officer |
Yuichi Kitao | ||
| 13 |
Executive Officer |
Kunio Suwa | ||
| 14 |
Executive Officer |
Toshihiko Kurosawa | ||
| 15 |
Executive Officer |
Hiroshi Kawakami | ||
| 16 |
Executive Officer |
Satoshi Machida | ||
| 17 |
Executive Officer |
Masaharu Tabata | ||
| 18 |
Executive Officer |
Yoshiyuki Fujita | ||
| 19 |
Executive Officer |
Kaoru Hamada | ||
| 20 |
Executive Officer |
Takashi Uei | ||
| 21 |
Executive Officer |
Hironobu Kubota | ||
| 22 |
Executive Officer |
Junji Ogawa | ||
| 23 |
Executive Officer |
Yasuo Nakata | ||
| 24 |
Executive Officer |
Masato Yoshikawa | ||
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 22, 2012 | By: | /s/ Yoshiyuki Fujita | ||
| Name: | Yoshiyuki Fujita | |||
| Title: | Executive Officer | |||
| General Manager of Global Management Promotion Department | ||||