

| RINNAI CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Hayashi Kenji | Oppose |
| 3.2 | Re-Elect Naitou Hiroyasu | Oppose |
| 3.3 | Re-Elect Narita Tsunenori | For |
| 3.4 | Re-Elect Matsui Nobuyuki | For |
| 3.5 | Re-Elect Kamio Takashi | For |
| 4.0 | Elect Mori Kinji | For |
| 5.0 | Re-elect Ishikawa, Yoshiro | For |