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Change of Directors and Corporate Officers

February. 07 2006

Yamaha Motor Co., Ltd. announces the following changes in the positions of its directors and corporate officers:

Changes of Directors

Candidate for Director (scheduled to take office in late March 2006):

Tetsuo Uchiyama

(Presently Corporate Officer of Yamaha Motor Co., Ltd. and Division Manager of the Corporate Planning Division)

Changes of Corporate Officers

Corporate Officer to resign (scheduled in late March 2006):

Tetsuo Uchiyama

(scheduled to take office as Director)

Candidates for Corporate Officers (scheduled to take office in late March 2006):

Tomotaka Ishikawa

(Presently President of YMI)


Masahito Suzuki

(Presently Senior General Manager of Research & Development Operations)


Tadakazu Ishibashi

(Presently Division Manager of the Human Resources Development Division)

Business line of group companies:

YMI (Yamaha Motor India Pvt. Ltd.) is a motorcycle manufacturing company in India.

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