RINNAI CORP 29/06/2023 AGM
1Appropriation of SurplusFor
2.1Elect Hayashi Kenji - Chair (Executive)For
2.2Elect Naito Hiroyasu - PresidentFor
2.3Elect Narita Tsunenori - Executive DirectorFor
2.4Elect Shiraki Hideyuki - Executive DirectorFor
2.5Elect Inoue Kazuto - Executive DirectorFor
2.6Elect Matsui Nobuyuki - Non-Executive DirectorOppose
2.7Elect Kamio Takashi - Non-Executive DirectorFor
2.8Elect Ogura Tadashi - Non-Executive DirectorFor
2.9Elect Dochi Yoko - Non-Executive DirectorFor
3Elect Shimizu Masanori as Corporate AuditorOppose
4Elect Ishikawa Yoshiro as Reserve Corporate AuditorFor
5Shareholder Resolution: Implementation of Share BuybackFor
6Shareholder Resolution: Amendments to the Articles of Incorporation regarding the handling of shares held by Directors For
7Shareholder Resolution: Amendments to the Articles of Incorporation concerning the Composition of Outside DirectorsFor