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Notification of Change in Directors
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At the 179th regular general meeting of shareholders and the meeting following thereafter of the Board of Directors of YAMAHA CORPORATION to be held on June 26, 2003, the following changes in directors are expected to be enacted:
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| 1. Proposed Changes in Directors and Auditors |
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| (1) |
Candidates for Newly-appointed Directors
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Director |
Toru Hasegawa (President and Representative Director of Yamaha Motor Co., Ltd.)1
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Director |
Tokihisa Makino (Executive Officer, General Manager of Accounting & Finance Division)
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| (2) |
Outgoing Directors |
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Masatada Wachi (Managing Director)
To serve as corporate adviser for YAMAHA CORPORATION
Noriyuki Egawa (Managing Director)
To serve as corporate adviser for YAMAHA CORPORATION
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| (3) |
Candidate for Promotion |
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Managing Director
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Hirokazu Kato (Director, General Manager of Semiconductor Division, Business Development Division Supervisor)
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| (4) |
Candidates for Newly-appointed Auditors |
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Auditor (adjunct)
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Kunio Miura (Lawyer)2
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Auditor (adjunct) |
Haruhiko Wakuda (Director of Yamaha Motor Co., Ltd.)2
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Outgoing Auditors |
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Shigefumi Suzuki (Adjunct Auditor)
Kimiyuki Nakamura (Adjunct Auditor)
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2. Proposed Changes in Executive Officers
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| (1) |
Candidates for Newly-appointed Executive Officers |
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Executive Officer
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Kosuke Kamo (General Manager of Legal and Intellectual Property Division)
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Executive Officer |
Tsuneki Togashi (President and General Manager of Yamaha Music & Electronics(China) Co., Ltd.)
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Executive Officer |
Koji Niimi (General Manager of Business Development Division)
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Executive Officer |
Hiroo Okabe (General Manager of Band & Orchestral Instruments Division)
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| (2) |
Outgoing Executive Officer |
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Tokihisa Makino (Executive Officer )
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| (3) |
Candidate for Promotion |
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Senior Executive Officer
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Mitsuru Umemura (Executive Officer and Senior General Manager of Musical Instruments Group)
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| * |
Positions in parentheses are current positions.
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| 1 |
Toru Hasegawa is a candidate for external director in accordance with Article 188, Item 2, Paragraph 7, Subsection 2, of the Commercial Code of Japan. |
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Kunio Miura and Haruhiko Wakuda are candidates for external auditor in accordance with Article 18, Paragraph 1, of the Commercial Code of Japan regarding corporate auditors. |
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For further information, please contact
Yamaha Corporation
Corporate Communication Group,
Public Relations Division
TEL. +81-3-5488-6601
FAX +81-3-5488-5060
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