Edition:
India

Yamaha Corp (7951.T)

7951.T on Tokyo Stock Exchange

4,850JPY
20 Sep 2019
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Summary

Name Age Since Current Position

Takuya Nakata

61 2017 President, Representative Executive Officer, Chief Director of Brand Strategy, Chairman of Subsidiary, Director

Satoshi Yamahata

58 2017 Managing Executive Officer, Chief Director of Operation, Chief Director of Business, Director

Shinobu Kawase

60 2017 Managing Executive Officer, Chief Director of Musical Instruments & Audio Production

Seiichi Yamaguchi

56 2017 Executive Officer, Chief Director of Musical Instruments & Audio Sales

Hiroko Ohmura

Executive Officer, Senior Director of Marketing in Main Brand Strategy Unit

Masato Takai

2016 Executive Officer, Chief Director of Human Resource & General Affairs

Takashi Dairokuno

60 2017 Executive Officer

Shigeki Fujii

58 2018 Executive Officer, Chief Director of IMC Business, Chief Director of Technology

Takashi Haga

2017 Executive Officer, President of Subsidiary

Akira Iizuka

61 2018 Executive Officer, Chief Director of Musical Instrument Business

Kimiyasu Ito

2018 Executive Officer, Deputy Chief Director of Musical Instrument Business

Koichi Morita

2018 Executive Officer, Senior Director of Research & Development in Main Technology Unit

Masato Oshiki

2018 Executive Officer, President of Subsidiary

Thomas Sumner

Executive Officer, President of Subsidiary

Shinichi Takenaga

2018 Executive Officer, President of Subsidiary

Naoya Tetsumura

Executive Officer, Senior Director of Manufacturing Process in Main Musical Instrument and Sound Production Unit

Taro Tokuhiro

Executive Officer, Director of Business Planning in Main Business Unit, Director of Information System in Main Operations Unit

Teruhiko Tsurumi

2019 Executive Officer, Chief Director of Musical Instrument Business

Masahito Hosoi

64 2017 Director

Taku Fukui

57 2017 Independent Director

Junya Hakoda

67 2017 Independent Director

Yoshihiro Hidaka

55 2018 Independent Director

Masatoshi Ito

71 2016 Independent Director

Yoshimi Nakajima

62 2017 Independent Director

Shigeru Nosaka

65 2015 Independent Director

Nobuyuki Taketa

2018 IR Contact Officer

Biographies

Name Description

Takuya Nakata

Mr. Takuya Nakata has been serving as President, Representative Executive Officer and Director in Yamaha Corporation, as well as Chairman of a subsidiary, Yamaha Music Foundation since June 22, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in another subsidiary. His previous titles include Senior Executive Officer and Deputy Chief Director of Musical Instruments & Audio Sales in the Company. He used to serve as President and Director in an America-based subsidiary. He graduated from Keio University with a Bachelor's degree in Law in March 1981.

Satoshi Yamahata

Mr. Satoshi Yamahata has been serving as Managing Executive Officer, Chief Director of Operation, Chief Director of Business and Director in Yamaha Corporation since June 22, 2017. He joined the Company in January 1988. His previous titles include Executive Officer, Director of Accounting & Finance and Director of Business Planning in the Company.

Shinobu Kawase

Mr. Shinobu Kawase has been serving as Managing Executive Officer and Chief Director of Musical Instruments & Audio Production in Yamaha Corporation since June 22, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer and Senior Director of Audio Production in Main Musical Instruments & Audio Production Unit in the Company.

Seiichi Yamaguchi

Mr. Seiichi Yamaguchi has been serving as Executive Officer and Chief Director of Musical Instruments & Audio Sales in Yamaha Corporation since June 22, 2017. He joined the Company in April 1985. His previous titles include Senior Executive Officer, Director of Business Planning in Main Musical Instruments & Audio Sales Unit and Chief Director of Soft Business in the Company.

Hiroko Ohmura

Masato Takai

Takashi Dairokuno

Mr. Takashi Dairokuno has been serving as Executive Officer in Yamaha Corporation since June 22, 2017. He joined the Company in April 1982. His previous titles include Director of Planning Administration in PA & DMI Business Unit, Director of Human Resources, Director of Human Resources & General Affairs and Senior Director of Internal Audit in the Company.

Shigeki Fujii

Mr. Shigeki Fujii has been serving as Executive Officer, Chief Director of IMC Business and Chief Director of Technology in Yamaha Corporation since April 2018. He joined the Company in April 1983. His previous titles include Senior Executive Officer and Director of Semiconductor Business in the Company.

Takashi Haga

Akira Iizuka

Mr. Akira Iizuka has been serving as Executive Officer and Chief Director of Musical Instrument Business in Yamaha Corporation since April 2018. He joined the Company in April 1980. His previous titles include Senior Executive Officer, Manager of INFO Sound Development Promotion Office, Director of Product Development in PA & DMI Business Unit and Senior Director of Research & Development in Main Musical Instrument & Acoustic Development Unit in the Company.

Kimiyasu Ito

Koichi Morita

Masato Oshiki

Thomas Sumner

Shinichi Takenaga

Naoya Tetsumura

Taro Tokuhiro

Teruhiko Tsurumi

Mr. Teruhiko Tsurumi has been serving as Executive Officer and Chief Director of Musical Instrument Business in Yamaha Corporation since April 2019. He joined the Company in April 1981.

Masahito Hosoi

Mr. Masahito Hosoi has been serving as Director in Yamaha Corporation since June 22, 2017. He is also a member of the Audit Committee of the Company. He joined the Company in April 1978. His previous titles include Executive Officer, Senior Executive Officer, Director of Human Resources and Chief Director of Corporate Resource in the Company.

Taku Fukui

Mr. Taku Fukui has been serving as Independent Director in Yamaha Corporation since June 22, 2017. He is also a member of the Audit Committee of the Company. He is also serving as Managing Partner in Kashiwagi Sogo Law Office, and working for Shin-Etsu Chemical Co., Ltd. and HEIWA REAL ESTATE REIT, Inc. He is also a Professor of Keio University.

Junya Hakoda

Mr. Junya Hakoda has been serving as Independent Director in Yamaha Corporation since June 22, 2017. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in AEON Financial Service Co., Ltd., and working for Schroder Investment Management (Japan) Limited. He used to work for Mitsubishi Rayon Co., Ltd., two audit firms and an accounting firm. He is a Certified Public Accountant.

Yoshihiro Hidaka

Mr. Yoshihiro Hidaka has been serving as Independent Director in Yamaha Corporation since June 25, 2018. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for Yamaha Motor Corporation, U.S.A. and Yamaha Motor Co., Ltd.

Masatoshi Ito

Mr. Masatoshi Ito has been serving as Independent Director in Yamaha Corporation since June 2016. He is also a member of the Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Ajinomoto Co., Inc., as well as Independent Director in Japan Airlines Co., LTD.

Yoshimi Nakajima

Ms. Yoshimi Nakajima has been serving as Independent Director in Yamaha Corporation since June 22, 2017. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in AEON Financial Service Co.,Ltd., and working for American Express International, Inc. She used to work for Mizuho Trust & Banking Co ., Ltd., Citibank, N. A., Societe Generale Securities Japan Limited and American Express Japan Inc.

Shigeru Nosaka

Mr. Shigeru Nosaka has been serving as Independent Director in Yamaha Corporation since June 2015. He is also a member of the Nominating Committee and Compensation Committee of the Company. He is also serving as Executive Vice President, Chief Financial Officer and Director in Oracle Corporation Japan. He used to work for Marubeni Corporation, Apple Computer, Inc., Japan Communications Inc. and another company.

Nobuyuki Taketa