Yanmar Holdings Co., Ltd. - Board of Directors

Yanmar Holdings Co., Ltd.

President	Takehito Yamaoka
Representative Director	Hiroshi Kanda
Director - Member of the Board	Shigeru Morimoto
Director - Member of the Board	Tetsuya Yamamoto
Director - Member of the Board	Masami Sato
Director - Member of the Board	Kiyoyuki Okuyama
Director - Member of the Board	Sadao Hirose
Audit & Supervisory Board Member	Toshihiko Uemoto

President and Chairman of the Board	Takehito Yamaoka
Executive Vice Chairman	Yasuyuki Yamaoka	President, Kanzaki Kokyukoki Mfg. Co., Ltd.
Executive Vice President	Takehito Suzuki	General Manager, Agricultural Operations Business
Executive Managing Director - Member of the Board	Hiroshi Kanda	General Manager, Research & Development Unit
Executive Managing Director - Member of the Board	Shigeru Morimoto	General Manager, Human Resources, General Affairs & Legal Unit
Executive Managing Director - Member of the Board	Naoki Kobayashi
Managing Director - Member of the Board	Tetsuya Yamamoto	General Manager, Corporate Planning Unit
Director - Member of the Board	Masami Sato	General Manager, Finance & Accounting Unit
Director - Member of the Board	Shigeru Yoshikawa	Senior Managing Executive Officer, General Manager, Power Solution Business
Audit & Supervisory Board Member	Kazuhiko Kawamori
Audit & Supervisory Board Member	Hidehiro Nakaji
Audit & Supervisory Board Member	Shotaro Okumura
Audit & Supervisory Board Member	Tetsuo Masuda

（as of September 1, 2016）