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Announcement of Shareholder Special Benefit Plan

August 4, 2009

Yamaha Motor (the “Company”) has carried out a special benefit plan for shareholders (the “Plan”) since 2005. The Plan was established in gratitude to the continued support provided by shareholders; to make the Company stock more appealing to investors; and to encourage shareholders to invest in and hold the Company’s stock on a medium long-term basis.
Applicable shareholders: Holders of Yamaha Motor shares totaling one unit (100 shares) or more who appear in either the list of shareholders or list substantial shareholders as of December 31 every year.
However, considering the current Company's condition, the Company Board of Directors has resolved not to carry out the Plan in this year.

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