

| KUBOTA CORP | 19/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kimata Masatoshi | Oppose |
| 2.2 | Elect Kubo Toshihiro | For |
| 2.3 | Elect Kimura Shigeru | For |
| 2.4 | Elect Ogawa Kenshirou | For |
| 2.5 | Elect Kitao Yuuichi | For |
| 2.6 | Elect Matsuda Yuzuru | For |
| 2.7 | Elect Ina Kouichi | For |
| 3.1 | Elect Morita Akira | For |
| 3.2 | Elect Suzuki Teruo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |