

| YAMAHA CORPORATION | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Nakata Takuya | For |
| 4.2 | Elect Yamahata Satoshi | For |
| 4.3 | Elect Hosoi Masahito | For |
| 4.4 | Elect Nosaka Shigeru | For |
| 4.5 | Elect Itou Masatoshi | For |
| 4.6 | Elect Hakoda Junya | For |
| 4.7 | Elect Nakajima Yoshimi | For |
| 4.8 | Elect Fukui Taku | For |
| 4.9 | Elect Hidaka Yoshihiro | Oppose |