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Yamaha Motor Co Ltd (7272.T)

7272.T on Tokyo Stock Exchange

3,530JPY
26 Apr 2018
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Summary

Name Age Since Current Position

Hiroyuki Yanagi

63 2018 Chairman of the Board, Representative Director

Yoshihiro Hidaka

54 2018 Executive President, President, Representative Director

Tatsumi Ohkawa

54 2018 Senior Executive Officer, Chief Director of Planning & Finance, President of Subsidiary, Director

Takeo Noda

2018 Executive Officer, Deputy Chief Director of Planning & Finance

Katsuaki Watanabe

58 2018 Executive Vice President, Representative Director

Toshizumi Kato

60 2018 Managing Executive Officer, Director

Makoto Shimamoto

57 2018 Senior Executive Officer, Chief Director of Mobility Technology, Director

Katsuhito Yamaji

59 2018 Senior Executive Officer, Director

Hiroaki Fujita

2018 Senior Executive Officer, Chief Director of Advanced Technology, Chief Director of Solution Business, Senior Director of NV Business in Main Advanced Technology Unit

Masahiro Inoue

2018 Senior Executive Officer, Chief Director of Procurement

Kazuhiro Kuwata

2018 Senior Executive Officer, President of Subsidiary

Hirofumi Usui

2018 Senior Executive Officer, Chief Director of Marine Business, Director of Marine Business in Main Marine Business Unit

Masaki Asano

2018 Executive Officer

Toshiaki Ibata

2018 Executive Officer, Director of Boat Business in Main Marine Business Unit

Takuya Kinoshita

2018 Executive Officer, Chief Director of MC Business, Director of New Business Promotion in Main MC Business Unit

Heiji Maruyama

2018 Executive Officer, Assistant Manager of Power Train Unit

Tomohiko Matsuyama

2018 Executive Officer, Chief Director of Production

Toyoshi Nishida

2018 Executive Officer, Senior Director of PE Vehicle Development in PE Vehicle Unit, Manager of PE Vehicle Unit

Yoshitaka Noda

59 2018 Executive Officer, Manager of Power Train Unit

Hiroyuki Ohta

2018 Executive Officer, Senior Dir of SMT in Robotics Biz Unit in Main Solution Biz Unit, Dir of Quality Assurance in Robotics Biz in Main Solution Biz Unit, Dir of Robotics Biz in Main Solution Biz Unit

Itaru Ohtani

2018 Executive Officer, President of Subsidiary

Eric de Seynes

2018 Executive Officer, President of Subsidiary

Motofumi Shitara

2018 Executive Officer, President of Subsidiaries

Yasuo Tanaka

2018 Executive Officer, Chief Director of CS

Takehiro Kamigama

60 2018 Independent Director

Takuya Nakata

59 2014 Independent Director

Atsushi Niimi

70 2015 Independent Director

Genichi Tamatsuka

55 2017 Independent Director

Hisaji Kuroda

2018 Director of External Affairs

Biographies

Name Description

Hiroyuki Yanagi

Mr. Hiroyuki Yanagi has been serving as Chairman of the Board and Representative Director in Yamaha Motor Co., Ltd. since January 1, 2018. He is also serving as Independent Director in Yamaha Corporation, and working for Japan Boating Industry Association. He joined the Company in April 1978. His previous titles include President, Executive President, Executive Officer, Senior Executive Officer, Senior Director of Motorcycle, Chief Director of Production, Senior Director of SyS in Main Motorcycle Business Unit and Director of China Business in the Company. He used to work for two subsidiaries, including MBK Industrie and Yamaha Motor India Pvt. Ltd.

Yoshihiro Hidaka

Mr. Yoshihiro Hidaka has been serving as Executive President, President and Representative Director in Yamaha Motor Co., Ltd. since January 1, 2018. He joined the Company in April 1987. His previous titles include Executive Officer, Senior Executive Officer, Director of 1st Business in Main MC Business Unit, Director of 2nd Business in Main MC Business Unit, Director of 3rd Business in Main MC Business Unit and Director of ASEAN Sales in 1st Business Unit in Main MC Business Unit in the Company. He used to serve as Vice President in a subsidiary, Yamaha Motor Corporation, U.S.A.

Tatsumi Ohkawa

Mr. Tatsumi Ohkawa has been serving as Senior Executive Officer, Chief Director of Planning & Finance and Director in Yamaha Motor Co., Ltd., as well as President and Director of a subsidiary, Yamaha Motor Corporation, U.S.A., since March 2018. He joined the Company in April 186. His previous titles include Executive Officer, Director of Business Planning in Planning & Finance Supervisor Unit, Director of ME Business in Main Marine Business Unit Deputy Chief Director of Marine Business in the Company. He used to work for another subsidiary, Yamaha Motor Australia Pty Limited.

Takeo Noda

Katsuaki Watanabe

Mr. Katsuaki Watanabe has been serving as Executive Vice President and Representative Director in Yamaha Motor Co., Ltd. since January 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Director of 1st Business in Main MC Business Unit, Senior Director of BD Manufacturing in Main Production Unit, Chief Director of MS Business and Chief Director of Production in the Company. He used to serve as President and Director in a subsidiary, Yamaha Motor Parts Manufacturing Vietnam Co., Ltd.

Toshizumi Kato

Mr. Toshizumi Kato has been serving as Managing Executive Officer and Director in Yamaha Motor Co., Ltd. since January 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of Vehicle & Solution Business and Senior Director of Sales in Main MS Business Unit in the Company. He used to serve as President and Director in two subsidiaries, including Yamaha Motor Australia Pty Limited and Yamaha Motor Corporation, U.S.A.

Makoto Shimamoto

Mr. Makoto Shimamoto has been serving as Senior Executive Officer, Chief Director of Mobility Technology and Director in Yamaha Motor Co., Ltd. since April 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Engine Design in Product Development Supervisor Unit in Main MC Business Unit, Senior Director of PF Vehicle Development and Chief Director of Technology in the Company. He used to serves as President and Director in a subsidiary, Yamaha Motor Asian Center Co., Ltd.

Katsuhito Yamaji

Mr. Katsuhito Yamaji has been serving as Senior Executive Officer and Director in Yamaha Motor Co., Ltd. since January 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Materials Technology in Production Technology Supervisor Unit in Main Technology Unit, Senior Director of Production Technology in Main Technology Unit, Senior Director of EG Manufacturing in Main Production Unit and Chief Director of Production in the Company. He used to work for a subsidiary, Yamaha Motor da Amazonia Ltda.

Hiroaki Fujita

Masahiro Inoue

Kazuhiro Kuwata

Hirofumi Usui

Masaki Asano

Toshiaki Ibata

Takuya Kinoshita

Heiji Maruyama

Tomohiko Matsuyama

Toyoshi Nishida

Yoshitaka Noda

Hiroyuki Ohta

Itaru Ohtani

Eric de Seynes

Motofumi Shitara

Yasuo Tanaka

Takehiro Kamigama

Mr. Takehiro Kamigama has been serving as Independent Director in Yamaha Motor Co., Ltd. since March 2018. He is also serving as Chairman of the Board and Representative Director in TDK Corporation, as well as Independent Director in OMRON Corporation.

Takuya Nakata

Mr. Takuya Nakata has been serving as Independent Director in Yamaha Motor Co., Ltd. since March 2014. He is also serving as President, Representative Executive Officer and Representative Director in Yamaha Corporation, and working for YAMAHA MUSIC FOUNDATION. He used to serve as President and Director in Yamaha Corporation of America.

Atsushi Niimi

Mr. Atsushi Niimi has been serving as Independent Director in Yamaha Motor Co., Ltd. since March 2015. He is also serving as Independent Director in Nippon Sharyo, Ltd., and working for JTEKT Corporation. He used to work for TOYOTA MOTOR CORPORATION and CHUBU ASSOCIATION OF CORPORATE EXECUTIVES.

Genichi Tamatsuka

Mr. Genichi Tamatsuka has been serving as Independent Director in Yamaha Motor Co., Ltd. since March 2017. He is also serving as President, Chief Executive Officer and Representative Director in Hearts United Group Co., Ltd., as well as Independent Director in AIG Japan Holdings Kabushiki Kaisha, a-dot Co., Ltd. and Raksul, Inc. He used to work for ASAHI GLASS CO., LTD., LAWSON, INC., IBM Japan, Ltd., Fast Retailing Co., Ltd. and Revamp Corporation.

Hisaji Kuroda