

| YAMAHA MOTOR CO LTD | 23/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Kimura Takaaki | For |
| 2.3 | Elect Takizawa Masahiro | For |
| 2.4 | Elect Watanabe Katsuaki | For |
| 2.5 | Elect Katou Toshizumi | For |
| 2.6 | Elect Kojima Youichirou | For |
| 2.7 | Elect Yamaji Katsuhito | For |
| 2.8 | Elect Shimamoto Makoto | For |
| 2.9 | Elect Hidaka Yoshihiro | For |
| 2.10 | Elect Adachi Tamotsu | For |
| 2.11 | Elect Nakata Takuya | Oppose |
| 2.12 | Elect Niimi Atsushi | For |
| 2.13 | Elect Tamatsuka Genichi | For |
| 3.1 | Elect Ikaga Masahiko | For |
| 4 | Elect Reserve Corporate Auditor | For |