| YAMAHA CORPORATION | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amend Articles of Association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT UMEMURA MITURU | For |
| 3.2 | ELECT OKABE HIROO | For |
| 3.3 | ELECT KAZIKAWA TAKASI | For |
| 3.4 | ELECT YAHATA YASUSI | For |
| 3.5 | ELECT TAKAHASI MOTOKI | For |
| 3.6 | ELECT SASAKI TUTOMU | For |
| 3.7 | ELECT KONDOU MASAO | Oppose |
| 3.8 | ELECT DOI YOSHIHIRO | Oppose |
| 3.9 | ELECT NAKATA TAKUYA | Oppose |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT KITAMURA HARUO | For |