Members of the Board

President, Representative Director

SHITARA, Motofumi​

April 1986:

Joined the Company

January 2011:

General Manager of Business Planning Division, ME Business Unit, Marine Business Operations of the Company

January 2015:

Executive General Manager of ME Business Unit, Marine Business Operations of the Company

March 2016:

Executive Officer of the Company

January 2017:

Deputy Chief General Manager of Corporate Planning & Finance Center of the Company

January 2018:

Director and President of Yamaha Motor India Pvt. Ltd. and Director and President of Yamaha Motor India Sales Pvt. Ltd.

January 2022:

In charge of Corporate Affairs of the Company

March 2022:

Director and Senior Executive Officer of the Company

October 2024:

Executive Vice President and Representative Director of the Company

January 2025:

Executive Vice President, Representative Director and CFO of the Company

March 2025:

President, Chief Executive Officer and Representative Director of the Company (to present)
[Responsibilities]
In charge of Corporate Affairs
Brand, Corporate Strategy, Human Resources & General Affairs, Risk Compliance, Legal & Intellectual Property, Corporate Planning & Finance

As of March 25,2026

Director

IBATA, Toshiaki

April 1989:

Joined the Company

January 2009:

General Manager of Business Development Division, WV Business Unit, Marine Business Operations of the Company

August 2013:

Executive General Manager of WV Business Unit, Marine Business Operations of the Company

January 2015:

Executive General Manager of Boats Business Unit, Marine Business Operations of the Company

March 2018:

Executive Officer of the Company and Senior General Manager of Boats Section, Marine Business Operations of the Company

January 2021:

Senior General Manager of Development Section, Marine Business Operations of the Company

January 2023:

Chief General Manager of Marine Business Operations of the Company

March 2023:

Senior Executive Officer of the Company (to present)

January 2026:

Assistant to the President of the Company (to present)

March 2026:

Senior Executive Officer and Director of the Company (to present)
[Responsibilities]
In charge of Marketing
Land Mobility, Outdoor Land Vehicles, Marine, Solution, Overseas Market Development, Customer Experience, Financial Services

As of March 25,2026

Director

KINOSHITA, Takuya

April 1990:

Joined the Company

January 2014:

General Manager of SC Development Division, PF Vehicle Development Section, PF Vehicle Unit of the Company

January 2016:

Senior General Manager of Planning Promotion Section, MC Business Operations of the Company

January 2017:

Senior General Manager of Strategy Section, MC Business Operations of the Company

January 2018:

Chief General Manager of MC Business Operations of the Company

March 2018:

Executive Officer of the Company

January 2021:

Chief General Manager of Land Mobility Business Operations of the Company

March 2021:

Senior Executive Officer of the Company

January 2022:

Chief General Manager of Creative Center of the Company

March 2024:

Executive Officer of the Company

January 2026:

Assistant to the President of the Company

March 2026:

Senior Executive Officer and Director of the Company (to present)
[Responsibilities]
In charge of Technology
IT, Technical Research & Development, Design, Mobility Development

As of March 25,2026

Director

MURAKI, Kenichi

April 1990:

Joined the Company

January 2016:

Director and President of Yamaha Motor Parts Manufacturing (Thailand) Co., Ltd.

January 2017:

Director of Thai Yamaha Motor Co., Ltd.

January 2019:

Chief General Manager of Manufacturing Technology Center of the Company

March 2019:

Executive Officer of the Company

January 2023:

Chief General Manager of Manufacturing Technology Center and PAS Drive Units Competitiveness Enhancement Project Executive of the Company

January 2024:

Executive General Manager of Smart Power Vehicle Business Unit, Land Mobility Business Operations of the Company

January 2026:

Assistant to the President and Executive General Manager of Smart Power Vehicle Business Unit, Land Mobility Business Operations of the Company

March 2026:

Senior Executive Officer and Director of the Company (to present)
[Responsibilities]
In charge of Manufacturing & Procurement
Quality Assurance, Manufacturing, Manufacturing Technology, Procurement

As of March 25,2026

Director ( Outside )

MONTESANO, Jin Song

September 1995:

Congressional Affairs Director of Korea Economic Institute of America (KEI)

July 2001:

Corporate & Government Affairs Director, Asia Pacific of GlaxoSmithKline plc.

July 2005:

Vice President, Communications, Asia Region of GE Money

March 2009:

Vice President, Corporate & Government Affairs, Asia Pacific of Kraft Foods, Inc.

July 2012:

Vice President, Global Public Affairs of GSK Vaccines

November 2014:

Executive Officer and Managing Director in charge of Public Affairs, CSR, and Environmental Strategy of LIXIL Group Corporation

November 2014:

Senior Managing Executive Officer and Chief Public Affairs Officer of LIXIL Corporation

February 2015:

Director, Senior Managing Executive Officer and Chief Public Affairs Officer of LIXIL Corporation

September 2017:

Director, Senior Managing Director and Chief Public Affairs Officer of LIXIL Corporation

June 2020:

Director and Executive Vice President in charge of Human Resources, General Affairs, Public Affairs, IR, External Affairs and Corporate Responsibility, and Chief People Officer of LIXIL Group Corporation

December 2020:

Director and Executive Vice President in charge of Human Resources, General Affairs, Public Affairs, IR, External Affairs and Corporate Responsibility, and Chief People Officer of LIXIL Corporation

March 2022:

Outside Director of the Company (to present)

October 2022:

Director and Executive Vice President in charge of Human Resources, General Affairs, Public Affairs, External Affairs and Corporate Responsibility, and Chief People Officer of LIXIL Corporation

April 2023：

Director, Representative Executive Officer, Executive Vice President, Human Resources, Communications, External Affairs, and Impact Strategy, and Chief People Officer, LIXIL Corporation

April 2025:

Director, Representative Executive Officer, Executive Vice President and Chief People Officer in charge of Human Resources, Communications, External Affairs, and Impact Strategy of LIXIL Corporation (to present)

* As of December 1, 2020, LIXIL Group Corporation and LIXIL Corporation formed a merger (New company name: LIXIL Corporation)

As of March 25,2026

Director (Outside)

MASUI, Keiji

April 1977:

Joined Toyota Motor Co., Ltd. (currentlyTOYOTA MOTOR CORPORATION)

January 1999:

Dispatched to Toyota Motor Europe Manufacturing NV/SA

January 2005:

General Manager of Production control Division,TOYOTA MOTOR CORPORATION

June 2007:

Managing Officer ofTOYOTA MOTOR CORPORATION

April 2012:

Senior Managing Officer ofTOYOTA MOTOR CORPORATION

April 2016:

President, Member of the Board of Directors of TOYOTA AUTO BODY CO.,LTD.

January 2018:

President, Member of the Board of Directors of TOYOTA AUTO BODY CO.,LTD.

April 2023:

Chairman, Member of the Board of Directors of TOYOTA AUTO BODY CO.,LTD.

March 2024:

Outside Director of the Company (to present)

June 2025:

Chairman of the Board of Directors of TOYOTA AUTO BODY CO.,LTD.

January 2026:

Senior Executive Advisor of TOYOTA AUTO BODY CO.,LTD. (to present)

As of March 25,2026

Director (Outside)

CASANOVA, Sarah L. ​

January 1991:

Joined McDonald's Canada

January 1997:

Senior Director, Marketing of McDonald's Russia/Ukraine

July 2001:

Senior Director, Marketing of McDonald's Canada

October 2004:

Vice President, Marketing of McDonald's Company (Japan), Ltd.

April 2007:

Senior Vice President, Business Development of McDonald's Company (Japan), Ltd.

July 2009:

Managing Director of McDonald's Malaysia

May 2012:

Managing Director of McDonald's Malaysia and Regional Manager of McDonald's Singapore and Malaysia

August 2013:

Representative Director, President and CEO of McDonald's Company (Japan), Ltd.

March 2014:

Representative Director, President and CEO of McDonald's Holdings Company (Japan), Ltd.

March 2019:

Representative Director, Chairperson of McDonald's Company (Japan), Ltd.

March 2021:

Representative Director, Chairperson of McDonald's Holdings Company (Japan), Ltd.

June 2023:

Outside Director, Mitsui & Co., Ltd. (to present)

March 2025:

Outside Director, Kao Corporation (to present)

March 2025:

Outside Director of the Company (to present)

As of March 25,2026

Director (Outside)

ONO, Naoki

April 1979:

Joined Mitsubishi Mining & Cement Co., Ltd. (currently Mitsubishi Materials Corporation)

April 2014:

Managing Executive Officer and President, Cement Company of Mitsubishi Materials Corporation

June 2014:

Managing Director and President, Cement Company of Mitsubishi Materials Corporation

April 2016:

Executive Vice President and President, Cement Company Mitsubishi Materials Corporation

April 2017:

General Manager, Corporate Strategy Div. of Mitsubishi Materials Corporation

June 2018:

President (Representative Director) of Mitsubishi Materials Corporation

June 2019:

Director and Chief Executive Officer (Representative Executive Officer) of Mitsubishi Materials Corporation

April 2025:

Director of Mitsubishi Materials Corporation (to present)

March 2026:

Outside Director of the Company (to present)

As of March 25,2026

Director (Outside)

SUNAGA, Junko

April 1983:

Joined NEC Corporation

January 1993:

Seconded to NEC Electronics, Inc. (USA)

April 1997:

Joined Qualcomm International Japan (currently Qualcomm Japan, LLC)

May 2005:

Director of Qualcomm Japan, Inc. (currently Qualcomm Japan, LLC)

November 2008:

Senior Director of Qualcomm Japan, Inc. (currently Qualcomm Japan, LLC)

June 2016:

Vice President of Qualcomm Japan, Inc. (currently Qualcomm Japan, LLC)

April 2018:

President of Qualcomm Japan, LLC (currently Qualcomm Japan, LLC) and President and Representative Director of Qualcomm CDMA Technologies GmbH

June 2021:

Outside Director of Iwasaki Electric Co., Ltd.

June 2023:

Advisory Chairwoman of Qualcomm Japan, LLC

June 2024:

Outside Director of Kyocera Corporation (to present)

June 2024:

External Director of TIS Inc. (to present)

March 2026:

Outside Director of the Company (to present)

As of March 25,2026

Audit & Supervisory Board Member(Full-time)

TSUMABUKI, Tadashi

April 1984:

Joined MITSUI & CO., LTD.

April 2009:

Dispatched to Corporate Planning Division of the Company

December 2016:

Joined the Company

January 2017:

Executive Vice President of Yamaha Motor Corporation, U.S.A.

March 2023:

Audit & Supervisory Board Member(Full-time) (to present)

As of March 26,2025

Audit & Supervisory Board Member(Full-time)

NODA, Takeo

April 1989:

Joined the Company

April 2014:

General Manager of Corporate Planning Division, Corporate Planning & Finance Center of the Company

January 2017:

Executive General Manager of 1st Business Unit, MC Business Operations of the Company

January 2018:

Deputy Chief General Manager of Corporate Planning & Finance Center of the Company

March 2018:

Executive Officer of the Company (to present)

January 2021:

Chief General Manager of Corporate Planning & Finance Center of the Company

January 2024:

Chief General Manager of Corporate Planning & Finance Center and General Manager of Financial Service Development Division of the Company

January 2025:

Assistant to the President of the Company

March 2025:

Standing Audit & Supervisory Board Member(Full-time) (to present)

As of March 26,2025

Audit & Supervisory Board Member (Outside)

YONE, Masatake

April 1981:

Registered as an Attorney

March 1987:

Registered as a New York State Attorney

July 1987:

Joined Mori Sogo (currently Mori Hamada & Matsumoto)

January 1989:

Partner Attorney of Mori Hamada & Matsumoto

April 2000:

Lecturer at Graduate School of International Corporate Strategy, Hitotsubashi University

March 2008:

Outside Director of GCA Savvian Group Corporation (currently Houlihan Lokey Corporation)

April 2011:

Vice President of Daini Tokyo Bar Association

June 2011:

Outside Corporate Auditor of BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.) (to present)

June 2013:

Audit and Supervisory Board Member (External) of Terumo Corporation

June 2015:

Independent Director (Audit/Supervisory Committee Member) of Terumo Corporation

March 2016:

Outside Director (Audit & Supervisory Committee Member) of GCA Corporation (currently Houlihan Lokey Corporation)

March 2019:

Outside Audit & Supervisory Board Member of the Company (to present)

December 2019:

Outside Director of Skymark Airlines Inc. (to present)

January 2020：

Senior Counsel at Mori Hamada & Matsumoto

January 2024：

Lawyer of Yone & Yamagishi (to present)

As of March 26,2025

Audit & Supervisory Board Member (Outside)

UJIHARA, Ayumi

April 1984:

Joined BROTHER INDUSTRIES, LTD.

March 1994:

Joined Itoh Audit Firm

April 2000:

Joined Tokai Local Finance Bureau as a financial securities inspector

July 2003:

Joined ChuoAoyama Audit Corporation

August 2006:

Joined PricewaterhouseCoopers Arata (currently PricewaterhouseCoopers Arata LLC)

July 2015:

Partner of PricewaterhouseCoopers Arata(currently PricewaterhouseCoopers Arata LLC)

July 2022:

Representative of Ayumi Ujihara CPA office (to present)
Adviser of Kagayaki Audit Corporation

March 2023:

Outside Audit & Supervisory Board Member of the Company (to present)

May 2023:

Part-time staff of Kagayaki Audit Corporation (to present)

June 2023:

Outside Director, Audit and Supervisory Committee Member of RIKEN VITAMIN CO., LTD. (to present)

June 2023:

Outside Director (Audit & Supervisory Committee Member) of Makita Corporation (to present)

As of March 26,2025

Audit & Supervisory Board Member (Outside)

KOBAYASHI, Etsuko

April 1985:

Joined Citibank N.A., Tokyo Branch

February 1994:

Joined Goldman Sachs Japan Limited

October 2000:

Joined Goldman Sachs Asset Management Co., Ltd.

June 2012:

Director of Goldman Sachs Asset Management Co., Ltd.

April 2015:

Senior Managing Director of Goldman Sachs Asset Management Co., Ltd.

February 2022:

President and Representative Director of Goldman Sachs Asset Management Co., Ltd.

January 2024:

Chairperson and Representative Director of Goldman Sachs Asset Management Co., Ltd.

June 2025:

Outside Director of Nissay Asset Management Corporation (to present) and External Director of Sumitomo Mitsui Trust Bank, Limited (to present)

March 2026:

Outside Audit & Supervisory Board Member of the Company (to present)

As of March 25,2026