

| YAMAHA MOTOR CO LTD | 25/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Hidaka Yoshihiro | For |
| 2.3 | Elect Watanabe Katsuaki | For |
| 2.4 | Elect Katou Toshizumi | For |
| 2.5 | Elect Yamaji Katsuhito | For |
| 2.6 | Elect Shimamoto Makoto | For |
| 2.7 | Elect Ookawa Tatsumi | For |
| 2.8 | Elect Nakata Takuya | Oppose |
| 2.9 | Elect Kamigama Takehiro | For |
| 2.10 | Elect Tashiro Yuuko | For |
| 2.11 | Elect Oohashi Tetsuji | For |
| 3 | Elect Reserve Corporate Auditors: Kawai Eriko | For |