

| YAMAHA MOTOR CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yanagi Hiroyuki | For |
| 3.2 | Elect Kimura Takaaki | For |
| 3.3 | Elect Shinozaki Kouzou | For |
| 3.4 | Elect Hideshima Nobuya | For |
| 3.5 | Elect Takizawa Masahiro | For |
| 3.6 | Elect Watanabe Katsuaki | For |
| 3.7 | Elect Katou Toshizumi | For |
| 3.8 | Elect Kojima Youichirou | For |
| 3.9 | Elect Adachi Tamotsu | For |
| 3.10 | Elect Nakata Takuya | For |
| 3.11 | Elect Niimi Atsushi | For |
| 4 | Election of Reserve Corporate Auditors | For |