

| KUBOTA CORP | 25/03/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | 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 Satochi Iida | For |
| 2.7 | Elect Matsuda Yuzuru | For |
| 2.8 | Elect Ina Kouichi | For |
| 3 | Elect Masao Morishita | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |