

| YAMAHA CORPORATION | 29/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakata Takuya - Chair (Executive) | For |
| 2.2 | Elect Yamaura Atsushi - President | For |
| 2.3 | Elect Shinohara Hiromichi - Non-Executive Director | For |
| 2.4 | Elect Yoshizawa Naoko - Non-Executive Director | For |
| 2.5 | Elect Ebata Naho - Non-Executive Director | For |
| 2.6 | Elect Itou Shuuji - Non-Executive Director | For |
| 2.7 | Elect Nogami Saimon - Non-Executive Director | For |
| 2.8 | Elect Kerrie Waring - Non-Executive Director | For |