Integrated Report 2021(For the year ended December 31, 2020)
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Directors and Audit & Supervisory Board Members (As of March 25, 2021)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 2018:Chairman and Representative DirectorMarch 2019:Outside Director of AGC Inc. (to present)March 2019:Outside Director of Kirin Holdings Company, Limited (to present)March 2021:Chairman and Director (to present)Chairman and 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 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)Executive Vice President and Representative DirectorKatsuaki WatanabeApril 1986:Joined the CompanyMarch 2019:Senior Executive Officer, Chief General Manager of Powertrain Unit and Senior General Manager of Powertrain Planning Section, Powertrain UnitJanuary 2021:Senior Executive Officer, Chief General Manager of Technical Research & Development CenterMarch 2021:Senior Executive Officer and Director, Chief General Manager of Technical Research & Development Center (to present)Director Senior Executive OfficerHeiji MaruyamaApril 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 SaitoDirectorsAudit & Supervisory Board MembersApril 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 CenterMarch 2019:Managing Executive Officer and Director (to present)April 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 CenterMarch 2021:Managing Executive Officer and Director (to present)Director Managing Executive OfficerKatsuhito YamajiDirector Managing Executive OfficerTatsumi Okawa58Corporate Governance Yamaha Motor Co., Ltd. Integrated Report 2021

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