President and Representative Executive Officer: Takuya Nakata
Code Number: 7951 (TSE Prime Market)
Notice of Management Changes
Yamaha Corporation announces that it has decided at the Nominating Committee meeting on the candidates for Directors to be submitted to the 199th Ordinary General Shareholders' Meeting to be held on June 23, 2023.
Details are as follows.
1. Changes in Directors
New Director scheduled
Naho Ebata
(Attorney)
to be appointed
Director scheduled
Taku Fukui
(Currently Outside Director, Attorney)
to resign
2. New lineup of Directors
(1) Directors (To be submitted to the 199th Ordinary General Shareholders' Meeting to be held on June 23, 2023)
Director
Takuya Nakata
(Currently Director)
Director
Satoshi Yamahata
(Currently Director)
Outside Director
Yoshihiro Hidaka
(Currently Outside Director,
President, CEO, and Representative Director of Yamaha
Motor Co., Ltd.)
Outside Director
Mikio Fujitsuka
(Currently Outside Director)
Outside Director
Paul Candland
(Currently Outside Director,
Managing Director of PMC Partners Co., Ltd.)
Outside Director
Hiromichi Shinohara (Currently Outside Director)
Outside Director
Naoko Yoshizawa
(Currently Outside Director,
Director of knowledge piece Inc.)
Outside Director
Naho Ebata
(Newly appointed, Attorney)
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Members of Committees (To be submitted to the Board of Directors to be held after the said General Shareholders' Meeting)
Nominating Committee
Chairperson
Hiromichi Shinohara
(Outside Director)
Member
Takuya Nakata
Member
Yoshihiro Hidaka
(Outside Director)
Member
Paul Candland
(Outside Director)
Audit Committee
Chairperson
Mikio Fujitsuka
(Outside Director)
Member
Naoko Yoshizawa
(Outside Director)
Member
Naho Ebata
(Outside Director)
Compensation Committee
Chairperson
Paul Candland
(Outside Director)
Member
Takuya Nakata
Member
Yoshihiro Hidaka
(Outside Director)
Member
Hiromichi Shinohara
(Outside Director)
For further information, please contact:
Yamaha Corporation
Corporate Communications Division, Media Relations Group
Registered as an attorney at law; joined Abe, Ikubo & Katayama Law Firm
July 2004
Specialist of Legislative Affairs Office, General Coordination Division, Policy
Planning and Coordination Department, Japan Patent Office
January 2008
Partner of Abe, Ikubo & Katayama Law Firm (Current)
December 2020 Outside Director (Audit and Supervisory Committee Member), ABIST Co., Ltd. (Current)
November 2022 Provisional Company Auditor (a person who is to temporary perform the duties of a Company Auditor), 3-D Matrix, Ltd. (Current)
December 2022 Outside Company Auditor, Brave group Inc. (Current)
※The surname of Ms. Naho Ebata is Kida in the family register.
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Disclaimer
Yamaha Corporation published this content on 09 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2023 07:09:11 UTC.
Yamaha Corporation is a diversified group organized around 4 areas of activity:
- design and manufacturing of music instruments (64.1% of net sales): pianos, digital music instruments, wind instruments, string instruments, percussion instruments, music software, etc. The group is also providing training services in music and English language;
- production of audio and IT equipments (27.9%): loud speakers, online karaoke equipments, routers, conference systems, etc.;
- other (8%): sale of electronic equipments, golf products, automotive interior components, etc.
Net sales are distributed geographically as follows: Japan (29%), North America (20%), Europe (20%), China (16%) and others (15%).
YAMAHA CORPORATION 
