Yanmar Holdings Co., Ltd.

President Takehito Yamaoka
Representative Director Takehito Suzuki
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 Shigeru Yoshikawa
Director - Member of the Board Makoto Shimmura
Director - Member of the Board Osamu Kawatate
Director - Member of the Board Kiyoyuki Okuyama
Director - Member of the Board Sadao Hirose
Audit & Supervisory Board Member Kazuhiko Kawamori
Audit & Supervisory Board Member Masanori Uchida
Audit & Supervisory Board Member Shotaro Okumura
Audit & Supervisory Board Member Tetsuo Masuda

Yanmar Co., Ltd.

President and Chairman of the Board Takehito Yamaoka
Executive Vice Chairman Yasuyuki Yamaoka
Executive Vice President Takehito Suzuki
Executive Managing Director - Member of the Board Shigeru Morimoto
Executive Managing Director - Member of the Board Naoki Kobayashi
Managing Director - Member of the Board Tetsuya Yamamoto
Managing Director - Member of the Board Masami Sato
Managing Director - Member of the Board Shigeru Yoshikawa
Director - Member of the Board Takao Yajima
Director - Member of the Board Makoto Shimmura
Director - Member of the Board Kengo Shibata
Director - Member of the Board Osamu Kawatate
Audit & Supervisory Board Member Hidehiro Nakaji
Audit & Supervisory Board Member Toshihiko Uemoto

(as of Jun 22, 2018)