Shareholder Information

The 199th Ordinary General Meeting of Shareholders (June 23, 2023)

Date and time	Friday, June 23, 2023 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Matters to be reported	The Business Report, the Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Accounting Auditor and the Audit Committee, for the 199th Fiscal Year (from April 1, 2022 through March 31, 2023). The Non-consolidated Financial Statements for the 199th Fiscal Year (from April 1, 2022 through March 31, 2023)
Matters to be resolved	Proposal 1 Appropriation of Surplus Proposal 2 Election of Eight (8) Directors
Documents	Notice of the 199th Ordinary General Shareholders’ Meeting (PDF 2.19MB) Notice of Resolutions Passed at the 199th Ordinary General Shareholders’ Meeting (PDF 126KB) Movie of the 199th Ordinary General Shareholders’ Meeting (Until September 30, 2023)

Past general shareholders' meetings

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Date and time	Wednesday, June 22, 2022 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Matters to be reported	The Business Report, the Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Accounting Auditor and the Audit Committee, for the 198th Fiscal Year (from April 1, 2021 through March 31, 2022). The Non-consolidated Financial Statements for the 198th Fiscal Year (from April 1, 2021 through March 31, 2022)
Matters to be resolved	Proposal 1 Appropriation of Surplus Proposal 2 Partial Amendments to the Articles of Incorporation Proposal 3 Election of Eight (8) Directors
Documents	Notice of the 198th Ordinary General Shareholders’ Meeting (PDF 2.62MB) Notice of Resolutions Passed at the 198th Ordinary General Shareholders’ Meeting (PDF 151KB)

Date and time	Thursday, June 24, 2021 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Matters to be reported	The Business Report, the Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Accounting Auditor and the Audit Committee, for the 197th Fiscal Year (from April 1, 2020 through March 31, 2021). The Non-consolidated Financial Statements for the 197th Fiscal Year (from April 1, 2020 through March 31, 2021)
Matters to be resolved	Proposal 1 Appropriation of Surplus Proposal 2 Election of Eight (8) Directors
Documents	Notice of the 197th Ordinary General Shareholders’ Meeting (PDF 1.87MB) Notice of Resolutions Passed at the 197th Ordinary General Shareholders’ Meeting (PDF 124KB)

Date and time	Tuesday, June 23, 2020 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Matters to be reported	The Business Report, the Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Auditor and the Audit Committee, for the 196th Fiscal Year (from April 1, 2019 through March 31, 2020). The Non-consolidated Financial Statements for the 196th Fiscal Year (from April 1, 2019 through March 31, 2020)
Matters to be resolved	Proposal 1 Appropriation of Surplus Proposal 2 Election of Seven Directors
Documents	Notice of the 196th Ordinary General Shareholders’ Meeting (PDF 2.21MB) Notice of Resolutions Passed at the 196th Ordinary General Shareholders’ Meeting (PDF 168KB)

Date and time	Monday, June 24, 2019 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 195th Ordinary General Shareholders’ Meeting (PDF 221KB) Notice of Resolutions Passed at the 195th Ordinary General Shareholders’ Meeting (PDF 152KB)

Date and time	Monday, June 25, 2018 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 194th Ordinary General Shareholders’ Meeting (PDF 180KB) Notice of Resolutions Passed at the 194th Ordinary General Shareholders’ Meeting (PDF 74KB)

Date and time	Thursday, June 22, 2017 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 193rd Ordinary General Shareholders’Meeting (PDF 288KB) Notice of Resolutions Passed at the 193rd Ordinary General Shareholders' Meeting (PDF 73KB)

Date and time	Wednesday, June 22, 2016 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 192nd Ordinary General Shareholders’ Meeting (PDF 73KB) Notice of Resolutions Passed at the 192nd Ordinary General Shareholders' Meeting (PDF 70KB)

Date and time	Tuesday, June 23, 2015 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 191st Ordinary General Shareholders' Meeting (PDF 204KB) Notice of Resolutions Passed at the 191st Ordinary General Shareholders' Meeting (PDF 143KB)

Date and time	Tuesday, June 24, 2014 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 190th Ordinary General Shareholders' Meeting (PDF 38KB) Notice of Resolutions Passed at the 190th Ordinary General Shareholders' Meeting (PDF 146KB)

Date and time	Wednesday, June 26, 2013 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 189th Ordinary General Shareholders' Meeting (PDF 155KB) Notice of Resolutions Passed at the 189th Ordinary General Shareholders' Meeting (PDF 38KB)

Date and time	Wednesday, June 26, 2013 at 10:00 a.m.
Location	First floor of Building No. 18 YAMAHA CORPORATION 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 188th Ordinary General Shareholders' Meeting (PDF 35KB) Notice of Resolutions Passed at the 188th Ordinary General Shareholders' Meeting (PDF 38KB)

Date and time	Friday, June 24, 2011 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 187th Ordinary General Shareholders’ Meeting(PDF 43 KB) Notice of Resolutions Passed at the 187th Ordinary General Shareholders' Meeting(PDF 16 KB)

Date and time	Friday, June 25, 2010 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 186th Ordinary General Shareholders' Meeting(PDF 111 KB) Notice of Resolutions Passed at the 186th Ordinary General Shareholders' Meeting(PDF 16 KB)

Date and time	Thursday, June 25, 2009 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 185th Ordinary General Shareholders’ Meeting (PDF 48 KB) Notice of Resolutions Passed at the 185th Ordinary General Shareholders’ Meeting (PDF 20 KB)

Date and time	Wednesday, June 25, 2008 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 184th Ordinary General Shareholders’ Meeting (PDF 36 KB) Notice of Resolutions Passed at the 184th Ordinary General Shareholders’ Meeting (PDF 16 KB)

Date and time	Tuesday, June 25, 2007 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Naka-ku, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 183rd Ordinary General Shareholders' Meeting (PDF 122 KB) Notice of Resolutions Passed at the 183rd Ordinary General Shareholders' Meeting (PDF 22 KB)

Date and time	Tuesday, June 27, 2006 at 10:00 a.m.
Location	First floor of Building No. 18 10-1 Nakazawa-cho, Hamamatsu, Shizuoka, Japan (Please refer to map in Japanese original)
Documents	Notice of the 182nd Ordinary General Shareholders' Meeting (PDF 103 KB) Notice of Resolutions Passed at the 182nd Ordinary General Shareholders' Meeting (PDF 22 KB) Supplementary Explanation for the Company's Policy on Anti-takeover Measures (PDF 18 KB)