DirectorsAudit & Supervisory Board MembersPresident and Representative DirectorYoshihiro HidakaDirectorSatohiko MatsuyamaAudit & Supervisory Board Member (Full-Time)Junzo Saito66Chairman and Representative DirectorKatsuaki WatanabeApril 1982: Joined the CompanyMarch 2011: Senior Executive Officer and Chief General Manager of Manufacturing Center Senior Executive Officer and Director, Chief General Manager of Manufacturing Center and Executive General Manager of 1st Business Unit, MC Business Operations Managing Executive Officer and Director, Chief General Manager of MC Business Operations Executive Vice President and Representative DirectorChairman and Representative Director (to present)DirectorHeiji MaruyamaDirectorMotofumi ShitaraAudit & Supervisory Board Member (Full-Time)Kenji HironagaMarch 2014: March 2016: January 2018: January 2022: April 1986: March 2019: March 2021: Responsible for Creative, Research & Development, Powertrain Unit, Vehicle DevelopmentApril 1986: January 2018: January 2022: March 2022: Responsible for Human Resources & General Affairs, Corporate Planning & Finance Center, IT, Market Development, Customer ExperienceApril 1982: February 2010: September 2014: Chief General Manager in charge of planning, March 2015: Attendance at meetings of the Board of Directors14 out of 14Attendance at meetings of the Board of Directors11 out of 11(After appointment on March 24, 2021)Joined the Company Senior Executive Officer, Chief General Manager of Powertrain Unit, and Senior General Manager of Powertrain Planning Section, Powertrain Unit Senior Executive Officer and Director, Chief General Manager of Technical Research & Development Center (to present)Newly appointedJoined the Company Director and President of Yamaha Motor India Pvt. Ltd. and Director and President of Yamaha Motor India Sales Pvt. Ltd.In charge of Corporate AffairsSenior Executive Officer and Director (to present)Attendance at meetings of the Board of Directors14 out of 14Attendance at meetings of the Audit & Supervisory Board16 out of 16Joined the Company General Manager of Human Resources Development Division, Human Resources & General Affairs SectionAudit & Supervisory Board Members’ OfficeAudit & Supervisory Board Member (to present)April 1987: July 2010: Joined the Company Vice President of Yamaha Motor Corporation, U.S.A. Senior Executive Officer and Director, Executive General Manager of Corporate Planning & Finance Center President, Chief Executive Officer and Representative Director (to present)Outside Director of Yamaha Corporation (to present)March 2017: January 2018: June 2018: April 1986: March 2019: Joined the Company Senior Executive Officer, Chief General Manager of Manufacturing CenterSenior Executive Officer and Director (to present)March 2022: Responsible for Manufacturing, Manufacturing Technology, Procurement, Power ProductsNovember 1985: Joined the CompanyFebruary 2008: General Manager of Legal & Intellectual Property Division Representative Director and President of Yamaha Motor Espana S.A.Vice President of Yamaha Motor Europe N.V.Senior Executive OfficerAudit & Supervisory Board Member (to present)April 2011: May 2012: March 2017: March 2019: Attendance at meetings of the Board of Directors14 out of 14Newly appointedAttendance at meetings of the Board of Directors14 out of 14Attendance at meetings of the Audit & Supervisory Board16 out of 16Directors and Audit & Supervisory Board Members (As of March 24, 2022)
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