| YAMAHA MOTOR CO LTD | 23/03/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Kimura Takaaki | For |
| 2.3 | Elect Suzuki Hiroyuki | For |
| 2.4 | Elect Shinozaki Kouzou | For |
| 2.5 | Elect Hideshima Nobuya | For |
| 2.6 | Elect Takizawa Masahiro | For |
| 2.7 | Elect Kawamoto Yuuko | For |
| 2.8 | Elect Sakurai Masamitsu | For |
| 2.9 | Elect Umemura Mitsuru | For |
| 2.10 | Elect Hashimoto Yoshiaki | For |
| 3 | Elect Satake Masayuki, CPA as reserve corporate auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |