

| YAMAHA CORPORATION | 24/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakata Takuya - President | For |
| 2.2 | Elect Yamahata Satoshi - Executive Director | For |
| 2.3 | Elect Fukui Taku - Non-Executive Director | For |
| 2.4 | Elect Hidaka Yoshihiro - Non-Executive Director | For |
| 2.5 | Elect Fujitsuka Mikio - Non-Executive Director | For |
| 2.6 | Elect Paul Candland - Non-Executive Director | For |
| 2.7 | Elect Shinohara Hiromichi - Non-Executive Director | For |
| 2.8 | Elect Yoshizawa Naoko - Non-Executive Director | For |