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YANAGI Hiroyuki

YANAGI Hiroyuki

(November 20, 1954)
Outside Director
Term of Office(as of June 2024):
3 year(assumed office on June 2021)
Number of Shares Held(as of March 2024):4,000

Career summary, position and responsibilities at the Company

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April 1978 Joined Yamaha Motor Co., Ltd.
March 2007 Executive Officer of Yamaha Motor Co., Ltd.
March 2009 Senior Executive Officer of Yamaha Motor Co., Ltd.
March 2010 President, Chief Executive Officer and Representative Director of Yamaha Motor Co., Ltd.
January 2018 Chairman and Representative Director of Yamaha Motor Co., Ltd.
March 2019 Outside Director of AGC Inc. (to present)
Outside Director of Kirin Holdings Company, Limited (to present)
March 2021 Chairman and Director of Yamaha Motor Co., Ltd.
June 2021 Outside Director of the Company (to present)
January 2022 Director of Yamaha Motor Co., Ltd.
March 2022 Advisor of Yamaha Motor Co., Ltd. (to present)
June 2022 Outside Director of Mitsubishi Electric Corporation (to present)

Important positions concurrently assumed outside the Company

  • Outside Director of AGC Inc.
  • Outside Director of Kirin Holdings Company, Limited
  • Outside Director of Mitsubishi Electric Corporation

Reasons for the nomination as Director

Mr. Yanagi has deep insight as a member of top management in a company pushing ahead with international expansion, as well as extensive experience in marketing and management strategy. The Company expects him to give advice to the Company’s management and appropriately supervises the performance of duties from practical and diversified perspectives.

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