Board of Directors, Corporate Auditors and Executive ... - Yamaha
Board of Directors, Corporate Auditors and Executive ... - Yamaha
Board of Directors, Corporate Auditors and Executive ... - Yamaha
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<strong>Board</strong> <strong>of</strong> <strong>Directors</strong>, <strong>Corporate</strong> <strong>Auditors</strong> <strong>and</strong> <strong>Executive</strong> Officers<br />
(As <strong>of</strong> June 27, 2012)<br />
<strong>Board</strong> <strong>of</strong> <strong>Directors</strong><br />
Mitsuru Umemura<br />
President <strong>and</strong> Representative Director<br />
1975 Joined Nippon Gakki Co., Ltd.*<br />
2000 President <strong>of</strong> <strong>Yamaha</strong> Corporation <strong>of</strong> America<br />
2001 <strong>Executive</strong> Officer <strong>of</strong> <strong>Yamaha</strong> Corporation<br />
2003 Senior <strong>Executive</strong> Officer <strong>and</strong> General Manager<br />
<strong>of</strong> Musical Instruments Group<br />
2006 Managing Director<br />
2007 President <strong>and</strong> Representative Director<br />
(to the present)<br />
<strong>Corporate</strong> <strong>Auditors</strong><br />
Hisashi Yabe<br />
Full-Time <strong>Corporate</strong> Auditor<br />
1974 Joined Nippon Gakki Co., Ltd.*<br />
1994 General Manager <strong>of</strong> Accounting Division,<br />
<strong>Yamaha</strong> Livingtec Corporation<br />
2000 Director <strong>of</strong> <strong>Yamaha</strong> Resort Corporation<br />
2004 General Manager <strong>of</strong> Resort Management<br />
Group, <strong>Yamaha</strong> Corporation<br />
2008 Full-Time <strong>Corporate</strong> Auditor (to the present)<br />
<strong>Executive</strong> Officers<br />
Hiroo Okabe<br />
Managing <strong>Executive</strong> Officer<br />
Motoki Takahashi<br />
Managing <strong>Executive</strong> Officer<br />
26 <strong>Yamaha</strong> Corporation<br />
Hiroo Okabe<br />
Director<br />
1974 Joined Nippon Gakki Co., Ltd.*<br />
2000 General Manager <strong>of</strong> B<strong>and</strong> & Orchestral<br />
Instruments Division<br />
2003 <strong>Executive</strong> Officer <strong>and</strong> Deputy General<br />
Manager <strong>of</strong> Musical Instruments Group<br />
2006 Director<br />
2007 Director <strong>and</strong> Managing <strong>Executive</strong> Officer<br />
(to the present)<br />
Fumio Umeda<br />
Full-Time <strong>Corporate</strong> Auditor<br />
1974 Joined Nippon Gakki Co., Ltd.*<br />
2003 General Manager <strong>of</strong> Accounting <strong>and</strong> Finance<br />
Division<br />
2009 General Manager <strong>of</strong> <strong>Corporate</strong> <strong>Auditors</strong>’ Office<br />
2011 Full-Time <strong>Corporate</strong> Auditor (to the present)<br />
Tsutomu Sasaki<br />
Senior <strong>Executive</strong> Officer<br />
<strong>Corporate</strong> Administration Group<br />
Masao Kondo<br />
Senior <strong>Executive</strong> Officer<br />
Sound <strong>and</strong> IT Business Group<br />
Yoshihiro Doi<br />
Senior <strong>Executive</strong> Officer<br />
Musical Instruments & AV Products Marketing Group<br />
Motoki Takahashi<br />
Director<br />
1974 Joined Nippon Gakki Co., Ltd.*<br />
1999 President <strong>of</strong> <strong>Yamaha</strong> Europe GmbH<br />
2001 <strong>Executive</strong> Officer <strong>of</strong> <strong>Yamaha</strong> Corporation<br />
2006 General Manager <strong>of</strong> <strong>Corporate</strong> Planning<br />
Division<br />
2007 Director <strong>and</strong> <strong>Executive</strong> Officer<br />
2009 Director <strong>and</strong> Managing <strong>Executive</strong> Officer<br />
(to the present)<br />
Takashi Miyazawa<br />
Outside <strong>Corporate</strong> Auditor<br />
(Certified Public Accountant)<br />
1973 Joined Arthur Young & Co.<br />
1977 Registered as Certified Public Accountant<br />
1993 Joined Showa Ota & Co.<br />
(currently Ernst & Young ShinNihon LLC)<br />
2006 General Manager <strong>of</strong> International Division,<br />
ShinNihon & Co. (currently Ernst & Young<br />
ShinNihon LLC)<br />
2010 Retired from Ernst & Young ShinNihon LLC<br />
2011 Outside <strong>Corporate</strong> Auditor <strong>of</strong><br />
<strong>Yamaha</strong> Corporation (to the present)<br />
Takuya Nakata<br />
Senior <strong>Executive</strong> Officer<br />
President <strong>of</strong> <strong>Yamaha</strong> Corporation <strong>of</strong> America<br />
Masato Oike<br />
Senior <strong>Executive</strong> Officer<br />
Musical Instruments Business Group
Haruo Kitamura<br />
Outside Director<br />
(Certified Public Accountant)<br />
1983 Joined Arthur Andersen<br />
1987 Registered as Certified Public Accountant<br />
2002 Established Kitamura Certified Public<br />
Accounting Office (to the present)<br />
2004 Outside <strong>Corporate</strong> Auditor <strong>of</strong> Rohm Co., Ltd.<br />
(to the present )<br />
2005 Outside Director <strong>of</strong> MonotaRo Co., Ltd.<br />
(to the present)<br />
2006 Supervisory Director, MID REIT, Inc.<br />
(to the Present)<br />
2009 Outside <strong>Corporate</strong> Auditor <strong>of</strong><br />
<strong>Yamaha</strong> Corporation<br />
2010 Outside Director <strong>of</strong> <strong>Yamaha</strong> Corporation<br />
(to the present)<br />
Hirohiko Ikeda<br />
Outside <strong>Corporate</strong> Auditor<br />
(Attorney)<br />
Masahito Kato<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> <strong>Corporate</strong> Planning Division<br />
Wataru Miki<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> <strong>Corporate</strong> Communications<br />
Division<br />
Seiji Abe<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> Production Engineering & Planning<br />
Division<br />
Hiroyuki Yanagi<br />
Outside Director<br />
(President, Chief <strong>Executive</strong> Officer <strong>and</strong><br />
Representative Director <strong>of</strong> <strong>Yamaha</strong> Motor Co., Ltd.)<br />
1978 Joined <strong>Yamaha</strong> Motor Co., Ltd.<br />
2007 <strong>Executive</strong> Officer <strong>of</strong> <strong>Yamaha</strong> Motor Co., Ltd.<br />
2009 Senior <strong>Executive</strong> Officer <strong>of</strong><br />
<strong>Yamaha</strong> Motor Co., Ltd.<br />
2010 President <strong>and</strong> Representative Director <strong>of</strong><br />
<strong>Yamaha</strong> Motor Co., Ltd. (to the present)<br />
President <strong>and</strong> Chief <strong>Executive</strong> Officer <strong>of</strong><br />
<strong>Yamaha</strong> Motor Co., Ltd. (to the present)<br />
2011 Outside Director <strong>of</strong> <strong>Yamaha</strong> Corporation<br />
(to the present)<br />
Masahito Hosoi<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> Staff Business Reform Division<br />
Akira Iizuka<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> Digital Musical Instruments<br />
Division<br />
Hir<strong>of</strong>umi Osawa<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> AV Products Division<br />
Yoshikatsu Ota<br />
Outside Director<br />
(Director <strong>and</strong> Chairman <strong>of</strong> the<br />
<strong>Board</strong> <strong>of</strong> Konica Minolta Holdings, Inc.)<br />
1964 Joined Minolta Camera Co., Ltd.<br />
1991 Director <strong>of</strong> Minolta Camera Co., Ltd.<br />
1995 Managing Director <strong>of</strong> Minolta Co., Ltd.<br />
1999 President <strong>and</strong> Representative Director <strong>of</strong><br />
Minolta Co., Ltd.<br />
2003 Director, Vice President <strong>and</strong> Representative<br />
<strong>Executive</strong> Officer <strong>of</strong> Konica Minolta Holdings, Inc.<br />
2006 Director, President <strong>and</strong> Chief <strong>Executive</strong> Officer,<br />
Representative <strong>Executive</strong> Officer <strong>of</strong> Konica<br />
Minolta Holdings, Inc.<br />
2009 Director <strong>and</strong> Chairman <strong>of</strong> the <strong>Board</strong> <strong>of</strong> Konica<br />
Minolta Holdings, Inc. (to the present)<br />
2012 Outside Director <strong>of</strong> <strong>Yamaha</strong> Corporation<br />
(to the present)<br />
1987 Admitted to Japan Federation <strong>of</strong> Bar<br />
Associations, joined Oh-Ebashi Law Offices<br />
(currently Oh-Ebashi LPC & Partners)<br />
1991 Worked for Weil, Gotshal & Manges LLP<br />
(U.S.A.)<br />
1992 Admitted to New York State Bar Association<br />
(U.S.A.)<br />
1993 Partner in Oh-Ebashi Law Offices<br />
(currently Oh-Ebashi LPC & Partners)<br />
(to the present)<br />
2011 Outside <strong>Corporate</strong> Auditor <strong>of</strong><br />
<strong>Yamaha</strong> Corporation (to the present) * Currently <strong>Yamaha</strong> Corporation<br />
Hiroshi Sasaki<br />
<strong>Executive</strong> Officer<br />
President <strong>of</strong> <strong>Yamaha</strong> Music Europe GmbH<br />
Yutaka Hasegawa<br />
<strong>Executive</strong> Officer<br />
General Manager <strong>of</strong> Sound Network Division<br />
Annual Report 2012<br />
27
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