

| RINNAI CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Naitou Susumu | Oppose |
| 2.2 | Elect Hayashi Kenji | For |
| 2.3 | Elect Narita Tsunenori | For |
| 2.4 | Elect Naitou Hiroyasu | Oppose |
| 2.5 | Elect Kosugi Masao | For |
| 2.6 | Elect Kondou Yuuji | For |
| 2.7 | Elect Matsui Nobuyuki | For |
| 2.8 | Elect Kamio Takashi | For |
| 3.1 | Elect Sonoda Takashi | Oppose |
| 3.2 | Elect Ishikawa Haruhiko | Oppose |
| 3.3 | Elect Matsuoka Masaaki | For |
| 3.4 | Elect Watanabe Ippei | For |
| 4 | Elect substitute audit & supervisory board member | For |