

| YAMAHA MOTOR CO LTD | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Kimura Takaaki | For |
| 2.3 | Elect Shinozaki Kouzou | For |
| 2.4 | Elect Hideshima Nobuya | For |
| 2.5 | Elect Takizawa Masahiro | For |
| 2.6 | Elect Watanabe Katsuaki | For |
| 2.7 | Elect Katou Toshizumi | For |
| 2.8 | Elect Kojima Youichirou | For |
| 2.9 | Elect Adachi Tamotsu | For |
| 2.10 | Elect Nakata Takuya | For |
| 2.11 | Elect Niimi Atsushi | For |
| 3.1 | Elect Itou Hiroshi | Oppose |
| 3.2 | Elect Hironaga Kenji | Oppose |
| 3.3 | Elect Yatsu Tomomi | For |
| 4 | Election of Reserve Corporate Auditors | For |