

| RINNAI CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hayashi Kenji | Oppose |
| 3.2 | Elect Naitou Hiroyasu | Oppose |
| 3.3 | Elect Narita Tsunenori | For |
| 3.4 | Elect Kosugi Masao | For |
| 3.5 | Elect Kondou Yuuji | For |
| 3.6 | Elect Matsui Nobuyuki | For |
| 3.7 | Elect Kamio Takashi | For |
| 4 | Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro | For |