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Notification of Change in Directors |
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At the meeting of the board of directors of Yamaha Corporation held on April 28, 2005, the following changes in directors was resolved.
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| 1. |
Proposed Changes in Directors (To be enacted on June 24, 2005) |
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| (1) |
Candidate for Newly-appointed Director
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Director |
Yasushi Yahata (Executive Officer, General Manager of Production Engineering Division)
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| (2) |
Outgoing Director
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Kunihiro Maejima (Managing Director)
To serve as corporate adviser for Yamaha Corporation
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| (3) |
Candidate for Promotion
Managing Director |
Tsuneo Kuroe (Director, in charge of personnel and labor. Covers the following Divisions: Corporate Planning, Personnel, Purchasing & Logistics, Information Systems, Automobile interior wood components operations.)
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| 2. |
Proposed Changes in Executive Officers(effective on June 24, 2005) |
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| (1) |
Candidates for Newly-appointed Executive Officers
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Executive Officer |
Tatsumi Ohara ( General Manager of Semiconductor Division)
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Executive Officer |
Tsutomu Sasaki (General Manager of Purchasing & Logistics Division)
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| (2) |
Outgoing Executive Officer
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Yasushi Yahata (Assigned to be a director)
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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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Notification of Change in Directors