Yamaha Motor Co., Ltd. · TSE:7272
Yamaha Motor — Investor Presentation (December 2025)
8 slides from Yamaha Motor's investor presentation, Dec 12, 2025
Slide 1: Dialogue with Outside Directors
Dialogue with Outside Directors Yamaha Motor Co., Ltd. December 12, 2025
Slide 2: Today's Agenda
1 Meet the Speakers 2 Strengthening Our Corporate Governance Today’s Agenda 3 Panel Discussion 4 Q&A Session 2
Slide 3: Meet the Speakers: Jin Song Montesano
Meet the Speakers Yamaha Motor’s Outside Director Chair of Nomination Committee Jin Song Montesano 1995 SEP Congressional Affairs Director of Korea Economic Institute of America (KEI) 2001 JUL Corporate & Government Affairs Director, Asia Pacific of GlaxoSmithKline plc. 2005 JUL Vice President, Comm
Slide 4: Meet the Speakers: MASUI, Keiji
Meet the Speakers Yamaha Motor’s Outside Director Chair of Compensation Committee MASUI, Keiji 1977 APR Joined Toyota Motor Co., Ltd. (currently Toyota Motor Corporation) 1999 JUL Dispatched to Toyota Motor Europe Manufacturing NV/SA 2005 JAN General Manager of Production Management Div. of Toyota M
Slide 5: Strengthening Our Corporate Governance: Committee Structure Changes
Strengthening Our Corporate Governance Committee Structure Changes • In March 2025, the Executive Personnel Committee was reorganized, and the Nomination Committee and Compensation Committee were established. • To enhance transparency and objectivity, the chairpersons of both committees were appoint
Slide 6: Strengthening Our Corporate Governance: Committees
Strengthening Our Corporate Governance To Date The Executive Personnel Committee handles both nomination and compensation matters and convenes approximately seven times a year. Next Step Nomination Committee Compensation Committee Number of 5 times: 3 times: July, September, and December Meetings Ma
Slide 7: Strengthening Our Corporate Governance: Board Meetings
Strengthening Our Corporate Governance Key Features of 1. Diverse comments from experienced outside directors Yamaha Motor’s Board Meetings 2. Creating an environment and opportunities for open discussions This Year’s Initiatives Discussion Forums Beyond Board Meetings ✓ Reviewed board meeting stand
Slide 8: Panel Discussion Theme
Panel Discussion Theme Could you share your views on the roles expected of outside directors at Yamaha Motor, including how Theme 1 they should engage with management and contribute to enhancing corporate value? Compared to other companies’ boards, what do you see as the strengths of Theme 2 Yamaha