

| YAMAHA CORPORATION | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakata Takuya | For |
| 3.2 | Elect Yamahata Satoshi | For |
| 3.3 | Elect Hosoi Masahito | For |
| 3.4 | Elect Yanagi Hiroyuki | Oppose |
| 3.5 | Elect Nosaka Shigeru | For |
| 3.6 | Elect Itou Masatoshi | For |
| 3.7 | Elect Hakoda Junya | For |
| 3.8 | Elect Nakajima Yoshimi | For |
| 3.9 | Elect Fukui Taku | For |