Members of the Board

Chairman and Director

WATANABE, Katsuaki

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

October 2024:

Chairman and Director, and President, Chief Executive Officer and Representative Director

March 2025:

Chairman and Director(to present)

As of March 26, 2025

President, Representative Director

SHITARA, Motofumi

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

October 2024:

Executive Vice President and Representative Director

January 2025:

Executive Vice President and Representative Director CFO
In charge of Corporate: Corporate Strategy, Human Resources & General Affairs, Risk, Compliance, Legal and IP, Corporate Planning & Finance, IT, Creative

March 2025:

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

As of March 26, 2025

Director

MARUYAMA, Heiji

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)
In charge of Technology
Research & Development, Powertrain, Mobility System and Motorcycle Vehicle Development

As of March 26, 2025

Director

MATSUYAMA, Satohiko

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)

In charge of Manufacturing
In charge of Manufacturing, Manufacturing Technology, Procurement, US Strategy

As of March 26, 2025

Director ( Outside )

TASHIRO, Yuko

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.

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.

March 2023:

Outside Director of McDonald’s Holding Company (Japan), Ltd. (to present)

As of March 26, 2025

Director (Outside)

OHASHI, Tetsuji

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)

[Concurrent positions]　Vice Chair of the Board of Councillors of KEIDANREN

As of March 26, 2025

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 (to present)

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

As of March 26, 2025

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.(to present)

March 2024:

Outside Director of the Company (to present)

As of March 26, 2025

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 of the Company (to present)

As of March 26, 2025

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)(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

January 2024：

Lawyer of Yone & Yamagishi (to present)

As of March 26, 2025

Audit & Supervisory Board Member (Outside)

KAWAI, Eriko

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)

March 2023:

Outside Director of DMG MORI CO., LTD. (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 Japan LLC)

July 2015:

Partner of PricewaterhouseCoopers Arata(currently PricewaterhouseCoopers Japan 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