Yamaha 2014 Annual Report Download - page 39

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
April 2003: President of MBK Industrie
February 2004: Managing Director of Yamaha Motor India Pvt. Ltd. (currently India
Yamaha Motor Pvt. Ltd.)
January 2006: Senior General Manager of China Business Operations
January 2007: Senior General Manager of SyS Operations, MC Headquarters
March 2007: Executive Officer, Senior General Manager of SyS Operations,
MC Headquarters
January 2009: Executive Officer, Executive General Manager of Manufacturing Center
March 2009: Senior Executive Officer, Chief General Manager of Manufacturing Center
November 2009: Senior Executive Officer, 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, Chief
General Manager of MC Business Operations
January 2015: President, Chief Executive Officer and Representative Director
(to present)
B Representative Director
Takaaki Kimura
April 1976: Joined the Company
June 1999: General Manager of R&D Division, AM Operations
April 2002: Senior General Manager of AM Operations
June 2003: Executive Officer, Senior General Manager of AM Operations
March 2005: Director, Senior General Manager of AM Operations
March 2007: Senior Executive Officer and Director, Senior General Manager of AM
Operations
January 2009: Senior Executive Officer and Director, 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, 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, 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, Chief
General Manager of Marine Business Operations
January 2012: Senior Managing Executive Officer and Representative Director, Chief
General Manager of Technology Center and Chief General Manager of
Marine Business Operations
April 2013: Senior Managing Executive Officer and Representative Director, Chief General
Manager of Technology Center, Chief General Manager of Design Center, and
Chief General Manager of Marine Business Operations
March 2014: Executive Vice President and Representative Director, Chief General
Manager of Technology Center, Chief General Manager of Design Center,
and Chief General Manager of Marine Business Operations
July 2014: Executive Vice President and Representative Director, Chief General Manager
of Technology 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. (currently Thai Yamaha Motor Co., Ltd.)
April 2007: General Manager of Finance & Accounting Division
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, Senior General Manager of Finance &
Accounting Section
January 2011
: Senior Executive Officer and Director, 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, Senior General Manager of Corporate
Planning & Finance Section
January 2013: Senior Executive Officer and Director, Executive General Manager of
Corporate Planning & Finance Center
March 2013: Managing Executive Officer and Director, 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
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, Executive General Manager of Procurement Center
March 2010: Senior Executive Officer, Chief General Manager of Procurement Center
March 2011: Senior Executive Officer and Director, Chief General Manager of Procurement
Center
March 2013
: Managing Executive Officer and Director, Chief General Manager of Procurement
Center
January 2014 : Managing Executive Officer and Director, Chief General Manager of Engine Unit
and Chief General Manager of CS Center (to present)
E Director
Masahiro Takizawa
April 1978: Joined the Company
April 2000: General Manager of Business Planning Department, CV Operations
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
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, 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, General Manager of Corporate Planning Division
March 2010: Senior Executive Officer, Senior General Manager of Corporate Planning
Section and General Manager of Corporate Planning Division, Corporate
Planning Section
January 2011: Senior Executive Officer, Chief General Manager of Business Development
Operations
March 2011: Senior Executive Officer and Director, Chief General Manager of Business
Development Operations
March 2013: Managing Executive Officer and Director, Chief General Manager of
Business Development Operations
January 2015: Managing Executive Officer and Director, New Business and Technology
Development Chief General Manager (to present)
F Director
Katsuaki Watanabe
April 1982: Joined the Company
January 2004: Director of MBK Industrie
January 2005: General Director of Yamaha Motor Vietnam Co., Ltd.
January 2007: Director and President of Yamaha Motor Parts Manufacturing Vietnam
Co., Ltd.
January 2009: Senior General Manager of BD Manufacturing Section, Manufacturing
Center
March 2010: Executive Officer
November 2010: Chief General Manager of Manufacturing Center
March 2011: Senior Executive Officer
April 2013: Senior Executive Officer, Executive General Manager of 1st Business
Unit, MC Business Operations and Chief General Manager of
Manufacturing Center
January 2014: Senior Executive Officer, Executive General Manager of 1st Business
Unit, MC Business Operations and Chief General Manager of PF
Model Unit
March 2014: Senior Executive Officer and Director, Executive General Manager of
1st Business Unit, MC Business Operations and Chief General
Manager of PF Model Unit
January 2015: Senior Executive Officer and Director, Chief General Manager of MC
Business Operations and Executive General Manager of 1st Business
Unit, MC Business Operations (to present)
MC: Motorcycle
SyS: System Supplier
AM: Automotive
WV: Water Vehicle
GEM: Global Engineering & Manufacturing
GSyS: Global System Supplier
CS: Customer Service
CV: Commuter Vehicle
BD: Body
PF: Platform
IM: Intelligent Machinery
ME: Marine Engine
J Director (Outside)
Takuya Nakata
April 1981: Joined Nippon Gakki Co., Ltd. (currently Yamaha Corporation)
October 2005: General Manager of PA/DMI Division of Yamaha Corporation
June 2006: Executive Officer of Yamaha Corporation
June 2009: Director & Executive Officer of Yamaha Corporation
April 2010: President of Yamaha Corporation of America
June 2010: Senior Executive Officer of Yamaha Corporation
June 2013: President and Representative Director of Yamaha Corporation (to present)
March 2014: Director (to present)
K Director (Outside)
Atsushi Niimi
April 1971: Joined Toyota Motor Co., Ltd. (currently Toyota Motor Corporation)
June 2000: Director of Toyota Motor Corporation
June 2003: Managing Officer of Toyota Motor Corporation
June 2004: Director of Toyota Motor Corporation
June 2005: Senior Managing Director of Toyota Motor Corporation
June 2009: Executive Vice President, Member of the Board of Toyota Motor Corporation
Outside Member of the Audit & Supervisory Board of JTEKT Corporation
June 2013: Chairman & Representative Director of JTEKT Corporation (to present)
March 2015: Director (to present)
I Director (Outside)
Tamotsu Adachi
April 1977: Joined Mitsubishi Corporation
January 1988: Joined McKinsey & Company, Inc. Japan
June 1995: Partner of McKinsey & Company, Inc. Japan
March 1997: Managing Director of Business Development Department,
GE Capital Japan
March 1999: President and CEO of Japan Lease Auto Co.
December 2000: President and CEO of GE Fleet Services Co.
May 2003: Managing Director and Japan Representative of Carlyle Japan LLC
June 2003: Director of Benesse Corporation (currently Benesse Holdings, Inc.)
November 2007: Managing Director and Co-Representative of Carlyle Japan LLC
(to present)
June 2009: Director of Benesse Corporation (currently Benesse Holdings, Inc.)
(to present)
March 2013: Director (to present)
Directors, Audit & Supervisory Board Members,
and Executive Officers
As of April 1, 2015
Audit & Supervisory Board Members
Standing Audit & Supervisory Board Member
Hiroshi Ito
April 1982: Joined the Company
February 2010: General Manager of Human Resources Development Division, Human
Resources & General Affairs Section
September 2014: Chief General Manager in charge of planning, Audit & Supervisory
Board Member’s Office
March 2015: Audit & Supervisory Board Member (to present)
Standing Audit & Supervisory Board Member
Kenji Hironaga
April 1979: Joined Mitsubishi Electric Corporation
October 1988: Joined Boston Consulting Group
October 1992: Joined Andersen Consulting (currently Accenture)
October 1996: Partner of Andersen Consulting (currently Accenture)
September 1997: Partner and Director of Booz Allen Hamilton (currently Booz & Company)
May 2000: Managing partner of Roland Berger Japan
April 2006: Chairman of Roland Berger Japan (to present)
April 2006: Professor, Graduate School of Commerce, Waseda University (to present)
May 2011: Director of Ryohin Keikaku Co., Ltd. (to present)
March 2013: Audit & Supervisory Board Member (to present)
June 2014: Director of Sompo Japan Nipponkoa Holdings, Inc. (to present)
Director of Nisshin Steel Co., Ltd. (to present)
Audit & Supervisory Board Member (Outside)
Isao Endo
April 1983: Joined Tokyo Electron Limited
October 1986: Joined Tohmatsu Awoki & Sanwa (currently Deloitte Touche Tohmatsu LLC)
September 1990: Registered as a certified public accountant
November 2001: Registered as an attorney
Joined New Tokyo Law Office
(currently Bingham Sakai Mimura Aizawa-Foreign Law Joint Enterprise)
April 2007: Partner of Bingham Sakai Mimura Aizawa-Foreign Law Joint Enterprise (to present)
June 2009: Outside Audit & Supervisory Board Member of CALBEE, Inc. (to present)
June 2010: Outside Audit & Supervisory Board Member of Taiko Pharmaceutical Co., Ltd.
March 2012: Outside Statutory Auditor of Kokuyo Co., Ltd. (to present)
March 2015: Audit & Supervisory Board Member (to present)
Audit & Supervisory Board Member (Outside)
Tomomi Yatsu
April 1980: Joined the Company
January 2011: Director and President of Yamaha Motor Manufacturing Corporation of America
January 2015: Chief General Manager in charge of planning, Corporate Planning Division,
Corporate Planning & Finance Center
March 2015: Audit & Supervisory Board Member (to present)
H Director
Yoichiro Kojima
April 1981: Joined the Company
October 2001: Director and President of Yamaha Motor Canada Limited
July 2006: General Manager of Sales Division, ME Company
January 2009: Executive General Manager of ME Business Unit, Marine Business Operations
March 2010: Executive Officer
March 2012: Senior Executive Officer
January 2013: Director and President of PT. Yamaha Indonesia Motor Manufacturing
March 2015: Senior Executive Officer and Director, Director and President of PT. Yamaha
Indonesia Motor Manufacturing (to present)
G Director
Toshizumi Kato
June 1986: Joined the Company
April 2003: Vice President of IM Company
January 2005: Director and President of Yamaha Motor Australia Pty Limited
March 2007: President of IM Company
March 2008: Executive Officer
January 2010: Senior General Manager of Sales Operations, MC Business Operations
January 2011: Director and President of Yamaha Motor Corporation, U.S.A.
March 2012: Senior Executive Officer, Director
March 2014: Senior Executive Officer and Director, Director and President of Yamaha Motor
Corporation, U.S.A.
January 2015: Senior Executive Officer and Director, Chief General Manager of Vehicle &
Solution Business Operations and Senior General Manager of Financial
Service Business Development Section (to present)
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