Yamaha Motor Integrated Report 2020
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October 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)Masahiko IkagaApril 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 Operations January 2018:Executive Vice President and Representative Director (to present)Executive Vice President and Representative DirectorKatsuaki WatanabeJune 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)July 2019: Chairman & Representative Director of Yamaha Motor Robotics Holdings Co., Ltd. (to present)DirectorManaging Executive OfficerToshizumi KatoApril 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)DirectorSenior Executive OfficerTatsumi OkawaApril 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 Ltd. April 2012: Director and Senior Executive Officer of Komatsu Ltd. April 2013: President and Representative Director, and CEO of Komatsu Ltd. April 2019: Chairperson of the Board and Representative Director of Komatsu Ltd. (to present) March 2020:Outside Director of the Company (to present) Outside DirectorTetsuji OhashiJune 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 of the Company (to present) Chairperson, CEO and Representative Director of NEXT GOLF MANAGEMENT CORPORATION (to present)Outside DirectorYuko TashiroApril 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 & 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)December 2019:Outside Director of Skymark Airlines Inc. (to present)Audit & Supervisory Board Member (Outside)Masatake Yone59Yamaha Motor Co., Ltd. Integrated Report 2020

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