

| YAMAHA CORPORATION | 22/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakata Takuya - President | For |
| 3.2 | Elect Yamahata Satoshi - Executive Director | For |
| 3.3 | Elect Fukui Taku - Non-Executive Director | For |
| 3.4 | Elect Hidaka Yoshihiro - Non-Executive Director | Oppose |
| 3.5 | Elect Fujitsuka Mikio - Non-Executive Director | For |
| 3.6 | Elect Paul Candland - Non-Executive Director | For |
| 3.7 | Elect Shinohara Hiromichi - Non-Executive Director | For |
| 3.8 | Elect Yoshizawa Naoko - Non-Executive Director | For |