Director (Outside)Takuya NakataApril 1981:Joined Nippon Gakki Co., Ltd. (currently Yamaha Corporation)October 2005:General Manager of PA/DMI Division of Yamaha CorporationJune 2006:Executive Officer of Yamaha CorporationJune 2009:Director & Executive Officer of Yamaha CorporationApril 2010:President of Yamaha Corporation of AmericaJune 2010:Senior Executive Officer of Yamaha CorporationJune 2013:President and Representative Director of Yamaha CorporationMarch 2014:Outside Director (to present)June 2017:Director, President and Representative Executive Officer of Yamaha Corporation (to present)Director (Outside)Genichi TamatsukaApril 1985:Joined ASAHI GLASS CO., LTD. (currently AGC Inc.)July 1998:Joined IBM Japan, Ltd.December 1998:Joined FAST RETAILING CO., LTD.November 2002:President and Representative Director, and COO of FAST RETAILING CO., LTD.September 2005:Founder and Representative Director and COO of Revamp CorporationNovember 2010:Advisor of Lawson, Inc.March 2011:Senior Executive Vice President and COO of Lawson, Inc.May 2012:Member of the Board, Senior Executive Vice President and COO of Lawson, Inc.May 2013:Member of the Board, Representative Executive Officer and COO of Lawson, Inc.May 2014:President and CEO, Representative Director of Lawson, Inc.June 2015:Outside Director of AIG Japan Holdings KK (to present)June 2016:Chairman and CEO, Representative Director of Lawson, Inc.March 2017: Chairman of the Board, Representative Director of Lawson, Inc.March 2017:Outside Director (to present)June 2017:President and CEO of Hearts United Group Co., Ltd. (currently DIGITAL HEARTS HOLDINGS Co., Ltd.) (to present)September 2017:Outside Director of a dot co., ltd (to present)October 2017:Outside Director of Raksul, Inc. (to present)Director (Outside)Takehiro KamigamaApril 1981:Joined Tokyo Denki Kagaku Kogyo K.K. (currently TDK Corporation)June 2002:Corporate Officer of TDK CorporationJune 2003:Senior Vice President of TDK CorporationJune 2004:Director & Executive Vice President of TDK CorporationJune 2006:President & Representative Director of TDK CorporationJune 2016:Chairman & Representative Director of TDK CorporationJune 2017:Outside Director of OMRON Corporation (to present)March 2018:Outside Director (to present)June 2018:External Director of SoftBank Corp. (to present)June 2018:Mission Executive of TDK Corporation (to present)Director (Outside)Yuko TashiroJune 1986:Joined KPMG LLPJuly 1995:Partner of KPMG LLPNovember 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. (to present)March 2019: Outside Director (to present)Standing Audit & Supervisory Board MemberKenji HironagaApril 1982:Joined the CompanyFebruary 2010:General Manager of Human Resources Development Division, Human Resources & General Affairs SectionSeptember 2014:‌Chief General Manager in charge of planning, Audit & Supervisory Board Member’s OfficeMarch 2015:Audit & Supervisory Board Member (to present)Standing Audit & Supervisory Board MemberJunzo SaitohNovember 1985:Joined the CompanyFebruary 2008:General Manager of Legal & Intellectual Property DivisionApril 2011:Representative Director and President of Yamaha Motor Espana S.A.May 2012:Vice President of Yamaha Motor Europe N.V.March 2017:Senior Executive OfficerMarch 2019:Audit & Supervisory Board Member (to present)Audit & Supervisory Board Member (Outside)Masahiko IkagaOctober 1979:Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)March 1988:Registered as a certified public accountantMay 1988:Director of Tohmatsu Touche Ross Consulting Co., Ltd. (currently ABeam Consulting Ltd.)May 1990:Partner of Tohmatsu Awoki & Co.April 1993:‌Director of Tohmatsu Consulting Co., Ltd. (currently Deloitte Tohmatsu Consulting LLC)March 2000:Representative Director and President of Tohmatsu Consulting Co., Ltd.October 2010:Chairman and Director of Tohmatsu Consulting Co., Ltd.November 2013:CSO of Deloitte Touche Tohmatsu LLCApril 2016:Established Masahiko Ikaga Certified Public Accounting OfficeMay 2016:Representative Director of PrajnaLink Co., Ltd. (to present)June 2016:‌External Audit & Supervisory Board Member of Morinaga Milk Industry Co., Ltd. (to present)March 2017:Outside Audit & Supervisory Board Member (to present)June 2017:Outside Director of RYOBI LIMITED (to present)Audit & Supervisory Board Member (Outside)Masatake YoneApril 1981:Registered as an AttorneyMarch 1987:Registered as a New York State AttorneyJuly 1987:Joined Mori Sogo (currently Mori Hamada & Matsumoto)January 1989:Partner Attorney of Mori Hamada & Matsumoto (to present)April 2000:Lecturer at Graduate School of International Corporate Strategy, Hitotsubashi UniversityMarch 2008:Outside Director of GCA Savvian Group Corporation (currently GCA Corporation)April 2011:Vice President of Daini Tokyo Bar AssociationJune 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 CorporationJune 2015:Independent Director (Audit/Supervisory Committee Member) of Terumo Corporation (to present)March 2016:Outside Director (Audit & Supervisory Committee Member) of GCA Corporation (to present)March 2019:Outside Audit & Supervisory Board Member (to present)Yamaha Motor Co., Ltd. Integrated Report 201867

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