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Announcement of Personnel Change

February 13, 2009

Yamaha Motor Co., Ltd. announces the following personnel change effective February 15, 2009.

Personnel change in a group company
(Name) (New position) (Current position)

Tatsuo Makino President of Zhuzhou Jianshe
Yamaha Motor Co., Ltd.
Senior Manager of Overseas
Production Division, Manufacturing Planning Section, Manufacturing Center

Major business line of the group company referenced above:

Zhuzhou Jianshe Yamaha Motor Co., Ltd.:
  Manufacture of motorcycles in China
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