YAMAHA INTEGRATED REPORT 2018

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Directors and Audit & Supervisory Board MembersAs of April 1, 2019Chairman and Representative DirectorHiroyuki YanagiApril 1978:Joined the CompanyMarch 2009:Senior Executive Officer, Chief General Manager of Manufacturing Center November 2009:Senior Executive Officer, Senior General Manager of MC Business Section, MC Business OperationsMarch 2010:President, Chief Executive Officer and Representative DirectorJune 2011:Outside Director of Yamaha CorporationJanuary 2012:‌President, Chief Executive Officer and Representative Director, Chief General Manager of MC Business OperationsJanuary 2015:‌President, Chief Executive Officer and Representative DirectorJanuary 2018:Chairman and Representative Director (to present)March 2019:Outside Director of AGC Inc. (to present)March 2019:Outside Director of Kirin Holdings Company, Limited (to present)President, Chief Executive Officer and Representative DirectorYoshihiro HidakaApril 1987:Joined the CompanyJuly 2010:Vice President of Yamaha Motor Corporation, U.S.A.March 2017:‌Senior Executive Officer and Director, Executive General Manager of Corporate Planning & Finance CenterJanuary 2018:President, Chief Executive Officer and Representative Director (to present)June 2018:Outside Director of Yamaha Corporation (to present)Executive Vice President and Representative DirectorKatsuaki WatanabeApril 1982:Joined the CompanyMarch 2011:‌Senior Executive Officer and Chief General Manager of Manufacturing CenterApril 2013:‌Senior Executive Officer, Executive General Manager of 1st Business Unit, MC Business Operations and Chief General Manager of Manufacturing CenterJanuary 2015:‌Senior Executive Officer and Director, Chief General Manager of MC Business Operations and Executive General Manager of 1st Business Unit, MC Business OperationsMarch 2016:Managing Executive Officer and Director, Chief General Manager of MC Business OperationsJanuary 2018:Executive Vice President and Representative Director (to present)DirectorManaging Executive OfficerToshizumi KatoJune 1986:Joined the CompanyJanuary 2011:Director and President of Yamaha Motor Corporation, U.S.A.March 2012:‌Senior Executive OfficerMarch 2014:Senior Executive Officer and DirectorJanuary 2016:Senior Executive Officer and Director, Chief General Manager of Vehicle & Solution Business OperationsMarch 2016:Managing Executive Officer and Director, Chief General Manager of Vehicle & Solution Business OperationsJanuary 2018:Managing Executive Officer and Director (to present)DirectorManaging Executive OfficerKatsuhito YamajiApril 1982:Joined the CompanyApril 2003:Director of Yamaha Motor da Amazonia Ltda.March 2015:Senior Executive Officer, Chief General Manager of Manufacturing CenterMarch 2017:Senior Executive Officer and Director, Chief General Manager of Manufacturing Center (to present)January 2018:Senior Executive Officer and DirectorMarch 2019:Managing Executive Officer and Director (to present)DirectorSenior Executive OfficerMakoto ShimamotoApril 1983:Joined the CompanyMarch 2015:Senior Executive Officer, Chief General Manager of PF Model Unit and Senior General Manager of PF Model Development Section, PF Model UnitJanuary 2017:Senior Executive Officer, Chief General Manager of Technology Center and Chief General Manager of PF Model UnitMarch 2017:Senior Executive Officer and Director, Chief General Manager of Technology Center and Chief General Manager of PF Model UnitJanuary 2018:Senior Executive Officer and Director, Chief General Manager of Mobility Technology Center (to present)DirectorSenior Executive OfficerTatsumi OkawaApril 1986:Joined the CompanyJanuary 2015:Director and President of Yamaha Motor Corporation, U.S.A.March 2018:Senior Executive Officer and Director, Chief General Manager of Corporate Planning & Finance Center (to present)MC: MotorcyclePF: PlatformYamaha Motor Co., Ltd. Integrated Report 201866