

| RINNAI CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kenji | For |
| 2.2 | Elect Naitou Hiroyasu | Oppose |
| 2.3 | Elect Narita Tsunenori | Oppose |
| 2.4 | Elect Kosugi Masao | For |
| 2.5 | Elect Kondou Yuuji | For |
| 2.6 | Elect Matsui Nobuyuki | For |
| 2.7 | Elect Kamio Takashi | For |
| 3.1 | Elect Ishikawa Haruhiko | Oppose |
| 3.2 | Elect Shinji Katsuhiko | Oppose |
| 3.3 | Elect Matsuoka Masaki | For |
| 3.4 | Elect Watanabe Ippei | For |
| 4 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | For |