Professional Qualifications and Experience of Directors and AuditorsNameArea(s) of responsibilityCorporate Management / ExpertiseManufacturing / Technology / R&DSales / MarketingAccounting / Finance / M&AIT / Digital TechnologyHuman Resources / Labor / Personnel DevelopmentLegal / Risk ManagementSustainability / ESGGlobal ExperienceAttendance at meetings of Board of Directors and Audit & Supervisory Board during FY2020DirectorsHiroyuki Yanagi—Board of Directors: 13 / 13Yoshihiro Hidaka—Board of Directors: 13 / 13Katsuaki WatanabeQuality Assurance / Land Mobility / Market Development / Customer ExperienceBoard of Directors: 13 / 13Katsuhito YamajiManufacturing / Manufacturing Technology / Procurement / Solution / Power ProductsBoard of Directors: 13 / 13Tatsumi OkawaHuman Resources & General Affairs / Corporate Planning & Finance / IT / Digital / Creative / MarineBoard of Directors: 13 / 13(Newly appointed) Heiji MaruyamaPowertrain Unit / Vehicle Development / Technology / ResearchAppointed in March 2021Outside Independent Takuya Nakata—Board of Directors: 13 / 13Outside Independent Takehiro Kamigama—Board of Directors: 13 / 13Outside Independent Yuko Tashiro—Board of Directors: 13 / 13Outside Independent Tetsuji Ohashi—Board of Directors: 10 / 10(After appointment on March 25, 2020)Audit & Supervisory Board MembersKenji Hironaga—Board of Directors: 13 / 13 Audit & Supervisory Board: 12 / 12Junzo Saito—Board of Directors: 13 / 13 Audit & Supervisory Board: 12 / 12Outside Independent Masatake Yone—Board of Directors: 13 / 13 Audit & Supervisory Board: 12 / 12(Newly appointed) Outside Independent Eriko Kawai—Appointed in March 202163Yamaha Motor Co., Ltd. Integrated Report 2021
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