Announcement of Personnel Changes in the Office of Directors
January 31, 2013
Yamaha Motor Co., Ltd. announces the following personnel changes affecting Directors approved at the Board of Directors meeting, January 31, 2013. These changes will be effective following official approval at the Ordinary General Meeting of Shareholders scheduled for the end of March, 2013.
| Tamotsu Adachi | （Outside） |
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| Birth date: October 12, 1953 | ||
| Birthplace: Kanagawa | ||
| Present address: Tokyo | ||
| March, 1977 | : | Graduated from the Faculty of Engineering, University of Tokyo |
| April, 1977 | : | Joined Mitsubishi Corporation |
| June, 1983 | : | Graduated from MIT Sloan School |
| January, 1988 | : | Joined McKinsey & Company, Inc. Japan |
| June, 1995 | : | Partner at McKinsey & Company, Inc. Japan |
| March, 1997 | : | Managing Director of Business Development Department, GE Capital Japan |
| March, 1999 | : | President and CEO of Japan Lease Auto Co. |
| December, 2000 | : | President and CEO of GE Fleet Services Co. |
| May, 2003 | : | Managing Director and Japan Representative of Carlyle Japan, LLC (to present) |
| June, 2003 | : | Director of Benesse Corporation (Resigned June, 2008) |
| June, 2009 | : | Director of Benesse Corporation (Current: Benesse Holdings, Inc.) (to present) |
| March, 2013 | : | Scheduled to assume the position of Director of Yamaha Motor Co., Ltd. |
