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June 19, 2008

Update on Acquisition of Own Shares: Cancellation of All Shares Acquired

(Cancellation of treasury stock, pursuant to Article 178 of the Corporation Law of Japan)
The Board of Directors of Yamaha Corporation, at its meeting held June 19, 2008, made the decision to cancel treasury stock as follows, pursuant to Article 178 of the Corporation Law of Japan.
(1) Class of treasury stock
to be cancelled
: Yamaha’s common shares
(2) Total number of treasury stock to be cancelled : 9,269,601 shares
(3) Date of cancellation : June 30, 2008


Supplementary Information:
   Number of Yamaha’s common shares issued and outstanding following this cancellation of treasury stock: 197,255,025 shares



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Yamaha Corporation

Public Relations Division, Public Relations Group

TEL. +81-3-5488-6601
FAX. +81-3-5488-5060

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