Yamaha Motor: Announcement of Personnel Changes in the Office of Executive Officers
December 20, 2024
IWATA, December 20, 2024 - Yamaha Motor Co., Ltd. (Tokyo: 7272) announces that the Company finalized the following executive, and executive officer changes at the Board of Directors meeting held on December 20, 2024.
The changes for all directors and executive officers will be formally decided at the Ordinary General Meeting of Shareholders scheduled to be held in late March 2025 and at the Board of Directors meeting to follow.
■ Changes Affecting Directors (effective late March 2025)
1. New Director Candidate
2. Director Resignation
■ Changes Affecting Audit & Supervisory Board Members (effective late March 2025)
3. New Audit & Supervisory Board Member Candidates
4. Audit & Supervisory Board Member Resignation
■ Changes Affecting Executive Officers (effective late March 2025)
5. Changes in Titles of Executive Officers
6. New Executive Officers Candidates
7. Executive Officers Resignation
■ Changes Affecting Fellows (effective April 1st, 2025)
8. Resignation Fellows
The changes for all directors and executive officers will be formally decided at the Ordinary General Meeting of Shareholders scheduled to be held in late March 2025 and at the Board of Directors meeting to follow.
■ Changes Affecting Directors (effective late March 2025)
1. New Director Candidate
2. Director Resignation
■ Changes Affecting Audit & Supervisory Board Members (effective late March 2025)
3. New Audit & Supervisory Board Member Candidates
4. Audit & Supervisory Board Member Resignation
5. Changes in Titles of Executive Officers
6. New Executive Officers Candidates
7. Executive Officers Resignation
■ Changes Affecting Fellows (effective April 1st, 2025)
8. Resignation Fellows
