Yamaha 2012 Annual Report Download - page 78

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Board of Directors
A President and Representative Director
Hiroyuki Yanagi
April 1978: Joined the Company
April 2000: General Manager of Soude Factory, Production Control Division, MC Operations and
General Manager of Morimachi Factory, Production Control Division, MC Operations
of the Company
April 2003: President of MBK Industrie
February 2004: Managing Director of Yamaha Motor India Pvt. Ltd.
(presently India Yamaha Motor Pvt. Ltd.)
January 2006: Senior General Manager of China Business Operation of the Company
January 2007: Senior General Manager of SyS Operations, MC Headquarters
March 2007: Executive Officer of the Company and Senior General Manager of SyS Operations,
MC Headquarters
January 2009: Executive Officer of the Company and Executive General Manager of
Manufacturing Center
March 2009: Senior Executive Officer of the Company and Chief General Manager of
Manufacturing Center
November 2009: Senior Executive Officer of the Company and Senior General Manager of MC
Business Section, MC Business Operations
March 2010: President, Chief Executive Officer and Representative Director
June 2011: Director of Yamaha Corporation (to present)
January 2012: President, Chief Executive Officer and Representative Director of the Company
and Chief General Manager of Motorcycle Business Operations (to present)
B Representative Director
Takaaki Kimura
April 1976: Joined the Company
June 1999: General Manager of R&D Division, AM Operations of the Company
April 2002: Senior General Manager of AM Operations
June 2003: Executive Officer of the Company, Senior General Manager of AM Operations
March 2005: Director of the Company, Senior General Manager of AM Operations
March 2007: Senior Executive Officer and Director of the Company, Senior General
Manager of AM Operations
January 2009: Senior Executive Officer and Director of the Company, Chief General
Manager of Marine Business Operations and Executive General Manager
of WV Business Unit, Marine Business Operations
November 2009: Managing Executive Officer and Representative Director of the
Company, Chief General Manager of Marine Business Operations and
Executive General Manager of WV Business Unit, Marine Business
Operations
March 2010: Senior Managing Executive Officer and Representative Director of the
Company, Chief General Manager of Marine Business Operations and
Executive General Manager of WV Business Unit, Marine Business
Operations
January 2011: Senior Managing Executive Officer and Representative Director of the
Company, Chief General Manager of Marine Business Operations
January 2012: Senior Managing Executive Officer and Representative Director of the
Company, Chief General Manager of Technology Center and Chief General
Manager of Marine Business Operations
April 2013: Senior Managing Executive Officer and Representative Director of Yamaha
Motor Co., Ltd., Chief General Manager of Technology Center, Chief General
Manager of Design Center, and Chief General Manager of Marine Business
Operations (to present)
C Director
Kozo Shinozaki
April 1978:
Joined the Company
April 1999:
Vice President of Siam Yamaha Co., Ltd. (presently Thai Yamaha Motor Co., Ltd.)
April 2007:
General Manager of Finance & Accounting Division of the Company
January 2009:
Senior General Manager of Finance & Accounting Control, Global Corporate
Administrative Center and General Manager of Finance & Accounting
Division, Global Corporate Administrative Center
January 2010:
Senior General Manager of Finance & Accounting Section and General
Manager of Finance & Accounting Division, Finance & Accounting Section
February 2010:
Senior General Manager of Finance & Accounting Section
March 2010:
Senior Executive Officer and Director of the Company, Senior General
Manager of Finance & Accounting Section
January 2011:
Senior Executive Officer and Director of the Company, Senior General
Manager of Corporate Planning & Finance Section and General Manager of
Finance & Accounting Division, Corporate Planning & Finance Section
February 2011:
Senior Executive Officer and Director of the Company, Senior General
Manager of Corporate Planning & Finance Section
January 2013: Senior Executive Officer and Director of the Company, Executive General
Manager of Corporate Planning & Finance Center
March 2013: Managing Executive Officer and Director of the Company, Chief General
Manager of Corporate Planning & Finance Center (to present)
D Director
Nobuya Hideshima
April 1978: Joined the Company
May 1999: General Manager of Production Control Department, Production Control Division,
MC Operations of the Company
May 2001: General Manager of GSyS Planning Department, GSyS Management Division, GEM
Center, MC Operations and General Manager of GSyS Production Control
Department, GSyS Management Division, GEM Center, MC Operations
April 2003: President of Yamaha Motor Manufacturing Corporation of America
January 2006: General Manager of 3rd SyS, SyS Operations, MC Headquarters
January 2008: Senior General Manager of Procurement Operations, MC Headquarters
January 2009: Executive General Manager of Procurement Center
March 2009: Executive Officer of the Company, Executive General Manager of Procurement
Center
March 2010: Senior Executive Officer of the Company, Chief General Manager of Procurement
Center
March 2011: Senior Executive Officer and Director of Yamaha Motor Co., Ltd., Chief General
Manager of Procurement Center
March 2013
:
Managing Executive Officer and Director of the Company, Chief General Manager
of Procurement Center (to present)
E Director
Masahiro Takizawa
April 1978: Joined the Company
June 1985: Graduated from the University of Pittsburgh Graduate School of Engineering,
Department of Management Science and Engineering
April 2000: General Manager of Business Planning Department, CV Operations of the
Company
October 2002: Senior General Manager of China Business Operations, General Manager
of Business Planning Department, MC Operations and General Manager
of China Business Strategy Department, China Business Operations, MC
Operations
February 2004: President of MBK Industrie
July 2007: General Manager of Corporate Planning Division of the Company
January 2009: Senior General Manager of Corporate Planning Control, Global Corporate
Administrative Center and General Manager of Corporate Planning
Division, Global Corporate Administrative Center
March 2009: Executive Officer of the Company, Senior General Manager of Corporate
Planning Control, Global Corporate Administrative Center and General
Manager of Corporate Planning Division, Global Corporate Administrative
Center
December 2009: Executive Officer of the Company, General Manager of Corporate
Planning Division
March 2010: Senior Executive Officer of the Company, Senior General Manager of
Corporate Planning Section and General Manager of Corporate Planning
Division, Corporate Planning Section
January 2011: Senior Executive Officer of the Company, Chief General Manager of
Business Development Operations
March 2011: Senior Executive Officer and Director of the Company, Chief General
Manager of Business Development Operations
March 2013: Managing Executive Officer and Director of the Company, Chief General
Manager of Business Development Operations (to present)
Directors, Audit & Supervisory Board Members, and Executive Officers
As of April 30, 2013
AB
G E D C F IJ H
Yamaha Motor Co., Ltd. 󱚈 Annual Report 2012
76
Snapshot
Interview with the
President
Special Features
Overview of
Operations
CSR Section
Corporate
Information
Financial Section