| YAMAHA CORPORATION | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakata Takuya | For |
| 2.2 | Elect Ooike Masato | For |
| 2.3 | Elect Yanagi Hiroyuki | For |
| 2.4 | Elect Oota Yoshikatsu | For |
| 2.5 | Elect Yamahata Satoshi | For |
| 2.6 | Elect Nosaka Shigeru | For |
| 3.1 | Elect Ikeda Hirohiko | For |
| 3.2 | Elect Oorokuno Takashi | For |
| 3.3 | Elect Hakoda Junya | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |