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Notification Concerning the Institution of a Special Benefit Plan for Shareholders |
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This notification is to inform shareholders of a decision made by Yamaha Corporation at the Board of Directors' Meeting held on February 24, 2006, to institute a special benefit plan for shareholders.
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| 1. Reason for the Institution of a Special Benefit Plan for Shareholders |
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In response to continued support from our shareholders and to request the understanding and support of a greater number of shareholders in our business, we are instituting a special benefit plan on their behalf. |
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| 2. Shareholders Eligible for Benefits and Allocation Date |
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Registered shareholders and beneficial registered shareholders as of each fiscal year-end of March 31 holding one unit (100 shares) or more of Yamaha shares. |
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| 3. Benefits |
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(1) |
Shareholders holding one unit (100 shares) or more of Yamaha shares
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| Complimentary gift coupons for shareholders: |
1 book |
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Discount coupon to Yamaha Resorts: |
6 coupons |
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Coupon providing free registration to |
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Yamaha's musical instrument rental service: |
2 coupons |
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Discount tickets to Jubilo Iwata J-League games: |
4 tickets |
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The above coupons and tickets constitute one coupon book. Certain restrictions may apply.
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| An original CD featuring Yamaha-affiliated artists created exclusively for shareholders |
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(2) |
Shareholders holding ten units (1,000 shares) or more of Yamaha shares
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| The above-mentioned set of gift coupons, CD, plus |
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| Six bimonthly issues of Yamaha's musical lifestyle magazine Myujin (Musical Aficionados) |
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| 4. Benefit Availability |
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Benefits will be made available to registered shareholders and beneficial registered shareholders holding one unit (100 shares) or more of Yamaha shares as of March 31, 2006 fiscal year-end and each year after. |
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| Description of Benefits |
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| Description of Shareholder Benefits |
100 - 999 shares |
1,000 shares or more |
| Complimentary gift coupons for shareholders |
Discount coupon to Yamaha Resorts
· Discounts at Yamaha Resort (six nationwide) shops and restaurants as well as for wedding functions (drinks only) and lodging, etc.
· Blackout dates apply
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Coupon for free registration to the Yamaha musical instrument rental service
· Free registration (a ¥2,100 value) when you rent a musical instrument from Yamaha
· Limited to certain stores
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Discount tickets to Jubilo Iwata J-League games
· Average 10% discount on tickets to Jubilo Iwata J-League home games
(Yamaha Stadium and Shizuoka Stadium ECOPA)
· Limited to certain ticket agents
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| Exclusive CD for shareholders |
Original CD song collections created exclusively for shareholders featuring Yamaha-affiliated artists
· An original CD featuring Yamaha Music Communications-affiliated artists created exclusively for shareholders |
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| Yamaha's musical lifestyle magazine Myujin |
Six bimonthly issues of Yamaha's musical lifestyle magazine Myujin
(to be launched at the end of February 2006 with issues in February, April, June, August, October, and December)
· Six issues will be sent by mail beginning with June issue and ending with April issue
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* The above-mentioned benefits are planned to go into effect February 24, 2006, and are subject to change without notice.
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For further information, please contact

YAMAHA CORPORATION
 
Public & Investor Relations Group,
Public Relations Division

TEL. +81-3-5488-6602
FAX. +81-3-5488-5060
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