| RINNAI CORP | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kenji - Chair (Executive) | Oppose |
| 2.2 | Elect Naito Hiroyasu - President | Oppose |
| 2.3 | Elect Narita Tsunenori - Executive Director | For |
| 2.4 | Elect Matsui Nobuyuki - Non-Executive Director | For |
| 2.5 | Elect Kamio Takashi - Non-Executive Director | For |
| 3 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | For |
| 4 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan | For |