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YAMAHA CORPORATION

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President and Representative<br />

Director<br />

Shuji Ito<br />

Managing Director<br />

Masatada Wachi<br />

Director<br />

Shinya Hanamoto<br />

Corporate Auditors<br />

Naomoto Ota<br />

Michio Horikoshi<br />

Shigebumi Suzuki<br />

Kimiyuki Nakamura<br />

(As of June 26, 2002)<br />

Board of Directors and Corporate Auditors<br />

Senior Managing Director<br />

Katsuhiko Kishida<br />

Managing Director<br />

Noriyuki Egawa<br />

Director<br />

Hirokazu Kato<br />

Managing Director<br />

Kunihiro Maejima<br />

Director<br />

Yoshihiro Umeda<br />

Director<br />

Tsuneo Kuroe<br />

39<br />

Board of Directors and Corporate Auditors

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