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1.
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New Director candidates
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Nobuya Hideshima
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Director (current Senior Executive Officer, Executive General Manager of Procurement Center)
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Masahiro Takizawa
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Director (current Senior Executive Officer, Senior General Manager of Corporate Planning Section)
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Mitsuru Umemura
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Director (current President and Representative Director of Yamaha Corporation)
*Mitsuru Umemura is a candidate for Outside Director
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Masamitsu Sakurai
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Director (current Chairman of the Board of Ricoh Company Ltd.)
*Masamitsu Sakurai is a candidate for Outside Director
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2.
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Resignations of Directors
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Masahito Suzuki
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Chairman and Director of Yamaha Motor Electronics Co., Ltd. (effective Jan. 1, 2011)
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Shuji Ito (Outside)
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Masayoshi Furuhata (Outside)
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Eizo Kobayashi (Outside)
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 Changes Affecting Corporate Auditors
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3.
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New Corporate Auditor candidates
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Yutaka Kume
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Standing Corporate Auditor (current Advisor)
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Shigeki Hirasawa
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Standing Corporate Auditor (current Senior Vice-President of Yamaha Motor Europe N.V.)
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4.
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Resignations of Corporate Auditors
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Haruhiko Wakuda
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Scheduled to assume the position of Advisor
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Tsutomu Mabuchi
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Scheduled to assume the position of Advisor
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Naomoto Ohta (Outside)
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5.
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Substitute Corporate Auditor candidate
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Masayuki Satake (Outside)
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*Masayuki Satake is a candidate for Substitute Outside Corporate Auditor
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Changes Affecting Executive Officers |
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6.
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Change in position of Executive Officer
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Katsuaki Watanabe
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Senior Executive Officer (current Executive Officer, Chief General Manager of Manufacturing Center)
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7.
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New Executive Officer candidates
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Ryouichi Sumioka
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Executive Officer (current Senior General Manager of Business Strategy Section, Motorcycle Business Operations)
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Tsuneji Suzuki
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Executive Officer (President of PT. Yamaha Indonesia Motor Manufacturing and President of PT. Yamaha Motor Manufacturing West Java)
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Hiroaki Fujita
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Executive Officer (current Executive General Manager of IM Business Unit, General Manager of Quality Assurance Division, IM Business Unit and President and Representative Director of i-Pulse Co., Ltd.)
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8.
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Resignations of Executive Officers
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Masahito Suzuki
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Current Senior Executive Officer and Director, Chief General Manager of Product Assurance Center, Chief General Manager of Business Development Managing Unit and Chief General Manager of Smart Power Business Development Managing Unit
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Toshimitsu Iio
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Current Executive Officer and President of Yamaha Motor Manufacturing Corporation of America
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Masao Furusawa
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Current Executive Officer, Senior General Manager of Technology Infrastructure Section, Technology Center and General Manager in charge of MS development for Engineering Section, Motorcycle Business Operations
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Abbreviation:
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IM: Intelligent Machinery
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MS: Motor Sports
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Main businesses of the group companies referenced above:
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Yamaha Motor Electronics Co., Ltd.: Manufacture of motorcycle electrical parts
i-Pulse Co., Ltd.: Manufacture and sales of production equipment for printed circuit boards and electronic parts, industrial robots, and related equipment.
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Yamaha Motor Europe N.V.: Import and sales of Yamaha Motor products in the Netherlands, marketing of Yamaha Motor products in Europe, product development, finance and other businesses
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PT. Yamaha Indonesia Motor Manufacturing: Manufacture of motorcycles in Indonesia
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PT. Yamaha Motor Manufacturing West Java: Manufacture of motorcycles in Indonesia
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Yamaha Motor Manufacturing Corporation of America: Manufacture of all-terrain vehicles, golf cars, and other products in the U.S.
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