

| RINNAI CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Naito Susumu | Oppose |
| 3.2 | Elect Hayashi Kenji | For |
| 3.3 | Elect Naitou Hiroyasu | Oppose |
| 3.4 | Elect Narita Tsunenori | For |
| 3.5 | Elect Kosugi Masao | For |
| 3.6 | Elect Kondou Yuuji | For |
| 3.7 | Elect Matsui Nobuyuki | For |
| 4 | Election of Reserve Corporate Auditors | For |