Professional Qualifications and Experience of Directors and AuditorsNameArea of responsibilityCorporate Management / ExpertiseManufacturing / Technology / R&DSales / MarketingAccounting / Finance / M&AIT / Digital TechnologyHuman Resources / Labor / Personnel DevelopmentLegal / Risk ManagementGlobal ExperienceAttendance at meetings of Board of Directors and Audit & Supervisory Board during FY2019DirectorsHiroyuki Yanagi—Board of Directors: 13 / 13Yoshihiro HidakaHuman Resources & General Affairs / Creative / MarineBoard of Directors: 13 / 13Katsuaki WatanabeQuality Assurance / Customer Service / Motorcycles / Market Development / AutomotiveBoard of Directors: 13 / 13Toshizumi KatoSolution / Power Products / Alliance StrategyBoard of Directors: 13 / 13Katsuhito YamajiManufacturing / Manufacturing Technology / Procurement / PowertrainBoard of Directors: 13 / 13Makoto ShimamotoVehicle DevelopmentBoard of Directors: 13 / 13Tatsumi OkawaIT / DigitalBoard of Directors: 13 / 13OutsideIndependentTakuya Nakata—Board of Directors: 12 / 13OutsideIndependentTakehiro Kamigama—Board of Directors: 12 / 13OutsideIndependentYuko Tashiro—Board of Directors: 8 / 10(After appointment on March 27, 2019)Outside (New)IndependentTetsuji Ohashi—Appointed in April 2020Audit & Supervisory Board MembersKenji Hironaga—Board of Directors: 13 / 13 Audit & Supervisory Board: 12 / 12Junzo Saito —Board of Directors: 10 / 10 Audit & Supervisory Board: 9 / 9Outside Independent Masahiko Ikaga—Board of Directors: 12 / 13 Audit & Supervisory Board: 12 / 12Outside Independent Masatake Yone—Board of Directors: 10 / 10 Audit & Supervisory Board: 9 / 963Yamaha Motor Co., Ltd. Integrated Report 2020
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