Members of the Board

Chairman and Representative Director

Katsuaki Watanabe

April 1982:

Joined the Company

March 2011:

Senior Executive Officer and Chief General Manager of Manufacturing Center

March 2014:

Senior Executive Officer and Director, Chief General Manager of Manufacturing Center and Executive General Manager of 1st Business Unit, MC business Operations

March 2016:

Managing Executive Officer and Director, Chief General Manager of MC Business Operations

January 2018:

Executive Vice President and Representative Director

January 2022:

Chairman and Representative Director (to present)

As of March 22, 2023

President and Representative Director

Yoshihiro Hidaka

April 1987:

Joined the Company

July 2010:

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

March 2017:

Senior Executive Officer and Director, Executive General Manager of Corporate Planning & Finance Center

January 2018:

President, Chief Executive Officer and Representative Director (to present)

June 2018:

Outside Director of Yamaha Corporation (to present)

As of March 22, 2023

Director

Heiji Maruyama

April 1986:

Joined the Company

March 2019:

Senior Executive Officer, Chief General Manager of Powertrain Unit, and Senior General Manager of Powertrain Planning Section, Powertrain Unit

January 2021:

Senior Executive Officer, Chief General Manager of Technical Research & Development Center

March 2021:

Senior Executive Officer and Director

March 2023:

Managing Executive Officer and Director (to present)

Responsible for Research & Development, Powertrain Unit, Vehicle Development
Motorcycle Electrification Project Executive

As of March 22, 2023

Director

Satohiko Matsuyama

April 1986:

Joined the Company

March 2019:

Senior Executive Officer, Chief General Manager of Manufacturing Center

March 2022:

Senior Executive Officer and Director (to present)

Responsible for Manufacturing, Manufacturing Technology, Procurement, Power Products
New Mobility Project Executive

As of March 22, 2023

Director

Motofumi Shitara

April 1986:

Joined 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

March 2022:

Senior Executive Officer and Director(to present)

Responsible for Human Resources & General Affairs, Corporate Planning & Finance Center, IT, Creative, Marine, Market Development, Customer Experience

As of March 22, 2023

Director (Outside)

Takuya Nakata

April 1981:

Joined Nippon Gakki Co., Ltd. (currently Yamaha Corporation)

October 2005:

General Manager of PA/DMI Division of Yamaha Corporation

June 2006:

Executive Officer of Yamaha Corporation

June 2009:

Director & Executive Officer of Yamaha Corporation

April 2010:

President of Yamaha Corporation of America

June 2010:

Senior Executive Officer of Yamaha Corporation

June 2013:

President and Representative Director of Yamaha Corporation

March 2014:

Outside Director of the Company (to present)

June 2017:

Director, Representative Executive Officer and President of Yamaha Corporation (to present)

As of March 22, 2023

Director ( Outside )

Takehiro Kamigama

April 1981:

Joined Tokyo Denki Kagaku Kogyo K.K. (currently TDK Corporation)

June 2002:

Corporate Officer of TDK Corporation

June 2003:

Senior Vice President of TDK Corporation

June 2004:

Director & Executive Vice President of TDK Corporation

June 2006:

President & Representative Director of TDK Corporation

June 2016:

Chairman & Representative Director of TDK Corporation

June 2017:

Outside Director of OMRON Corporation (to present)

March 2018:

Outside Director of the Company (to present)

June 2018 :

Outside Director of SoftBank Corp. (to present)

June 2018 :

Mission Exective of TDK Corporation

March 2021 :

Outside Director of KOKUYO Co., Ltd. (to present)

July 2021 :

Chief Consultant of Contemporary Amperex Technology Japan KK (to present)

August 2021 :

Representative Director of Gama Expert, Inc. (to present)

As of March 22, 2023

Director ( Outside )

Yuko Tashiro

June 1986:

Joined KPMG LLP

July 1995:

Partner of KPMG LLP

November 2000:

Sourcing Leader of GE Corporate Japan of General Electric International Inc.

July 2003:

Chief Financial Officer of PHOENIX RESORT CO., LTD.

April 2005:

Director, Chief Operating Officer and Chief Financial Officer of Aon Holdings Japan, Ltd.

April 2010:

Representative Director of TS Associates, Ltd.

June 2012:

Outside Director of Accordia Golf co., Ltd.

March 2016:

Auditor (External) of McDonald’s Holdings Company (Japan), Ltd. (to present)

June 2016:

Representative Director, President and Chief Executive Officer of Accordia Golf co., Ltd.

January 2018:

Director and Chairman of the board of Accordia Golf co., Ltd.

April 2018:

Representative Director, Chairman of the board and President, CEO of Accordia Golf co., Ltd.

March 2019:

Outside Director of the Company (to present)

March 2019:

Representative Director, Chairman of the board of NEXT GOLF MANAGMENT Co., Ltd.

April 2021:

Chairman and Director of NEXT GOLF MANAGEMENT CORPORATION

April 2021:

Director and Chairman of the board of Accordia Golf co., Ltd. (to present)

As of March 22, 2023

Director (Outside)

Tetsuji Ohashi

April 1977:

Joined Komatsu Ltd.

January 2004:

President and Chief Operating Officer(COO) of Komatsu America Corp.

April 2007:

Excecutive Officer of Komatsu Ltd.

April 2008:

Senior Executive Officer of Komatsu Ltd.

June 2009:

Director and Senior Executive Officer of Komatsu

April 2012:

Director and Senior Executive Officer of Komatsu

April 2013:

President and Representative Director, and CEO of Komatsu Ltd.

April 2019:

Chairperson of the Board and Representative Director of Komatsu Ltd.

March 2020:

Outside Director of the Company (to present)

June 2021:

Outside Director of Nomura Research Institute, Ltd. (to present)

March 2022:

Outside Director of Asahi Group Holdings, Ltd. (to present)

April 2022:

Chairman of the Board of Komatsu Ltd. (to present)

As of March 22, 2023

Director (Outside)

Jin Song Montesano

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 (to present)

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

As of March 22, 2023

Standing Audit & Supervisory Board Member

Junzo Saito

November 1985:

Joined the Company

February 2008:

General Manager of Legal & Intellectual Property Division

April 2011:

Representative Director and President of Yamaha Motor Espana S.A.

May 2012:

Vice President of Yamaha Motor Europe N.V.

March 2015:

Chief General Manager of Human Resources & General Affairs Center

March 2017:

Senior Executive Officer, Chief General Manager of Human Resources & General Affairs Center

March 2019:

Audit & Supervisory Board Member (to present)

As of March 22, 2023

Standing Audit & Supervisory Board Member

Tadashi Tsumabuki

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 (to present)

As of March 22, 2023

Audit & Supervisory Board Member (Outside)

Masatake Yone

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)(to present)

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

As of March 22, 2023

Audit & Supervisory Board Member (Outside)

Eriko Kawai

October 1981:

Joined Nomura Research Institute, Ltd.

September 1985:

Management Consultant of McKinsey & Company, Inc.

October 1986:

Fund Manager of Mercury Asset Management/SG Warburg plc

November 1995:

Director and Chief Investment Officer(CIO) of Yamaichi Regent ABC Polska

July 1998:

Senior Pension Funds Administrator of Bank for International Settlements

October 2004:

Senior Pension Funds Administrator of Organization for Economic Co-operation and Development (OECD)

March 2008:

Representative of Kawai Global Intelligence

April 2012:

Professor of Institute for the Promotion of Excellence in Higher Education of Kyoto University

April 2013:

Professor of Institute for Liberal Arts and Sciences of Kyoto University

April 2014:

Professor of Graduate School of Advanced Integrated Studies in Human Survivability of Kyoto University

December 2017:

External Audit and Supervisory Board Member of CMIC HOLDINGS Co., Ltd.

June 2018:

Outside Director of Daiwa Securities Group Inc. (to present)

December 2019:

Outside Director of CMIC HOLDINGS Co., Ltd.

March 2021:

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

April 2021:

Professor Emeritus of Kyoto University (to present)

June 2021:

Outside Director of Mitsui Fudosan Co., Ltd. (to present)

As of March 22, 2023

Audit & Supervisory Board Member (Outside)

Ayumi Ujihara

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

July 2022:

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

March 2023:

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

As of March 22, 2023