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Notification of Change in Directors
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At a meeting of the Board of Directors of YAMAHA CORPORATION held on May 7, 2004, the following changes in directors were enacted:
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Change Regarding Representative Directors |
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Candidate for Appointment as Representative Director
Representative director
and chairman |
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Katsuhiko Kishida (currently senior managing director)
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*This change is to be effected on June 25, 2004, assuming that it is approved by the regular general meeting of shareholders and subsequent meeting of the Board of Directors held that day.
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| 2. |
Change Regarding Representative Directors |
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Outgoing Director
Director Yoshihiro Umeda (scheduled to become corporate advisor)
*Director Umeda is scheduled to retire on June 25, 2004, at the end of the regular general meeting of shareholders held that day.
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| 3. |
Change Regarding Executive Officers |
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Candidates for Appointment as Executive Officer
| Executive officer |
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Yasuhiro Kira (currently general manager of the Product Design Laboratory)
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| Executive officer |
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Yasushi Yahata (currently general manager of the Production Engineering Division)
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*This change is to be effected on June 25, 2004.
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For further information, please contact
YAMAHA CORPORATION
Public & Investor Relations Group,
Public Relations Division
TEL. +81-3- 5488-6601
FAX. +81-3-5488-5060
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