Directors and Audit & Supervisory Board Members (As of April 1, 2020)April 1978: Joined the CompanyMarch 2009:Senior Executive Officer, Chief General Manager of Manufacturing CenterNovember 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)Chairman and Representative DirectorHiroyuki YanagiApril 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)President, Chief Executive Officer and Representative DirectorYoshihiro HidakaApril 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)DirectorManaging Executive OfficerKatsuhito YamajiApril 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)January 2020:Chief General Manager of Mobility Technology Center and Chief General Manager of Advanced Technology Center of the Company (to present)DirectorSenior Executive OfficerMakoto ShimamotoApril 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)Outside DirectorTakuya NakataApril 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: Outside Director of SoftBank Corp. (to present)June 2018: Mission Executive of TDK Corporation (to present)Outside DirectorTakehiro Kamigama Audit & Supervisory Board Members April 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 Members’ OfficeMarch 2015:Audit & Supervisory Board Member (to present)Audit & Supervisory Board Member (Full-time)Kenji HironagaNovember 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 (Full-time)Junzo Saito Directors Corporate Governance58Yamaha Motor Co., Ltd. Integrated Report 2020
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