RINNAI CORP 25/06/2025 AGM
1Appropriation of SurplusFor
2.1Re-Elect Hayashi Kenji - Chair (Executive)Oppose
2.2Re-Elect Naitou Hiroyasu - PresidentOppose
2.3Re-Elect Narita Tsunenori - Executive DirectorFor
2.4Re-Elect Shiraki Hideyuki - Executive DirectorFor
2.5Re-Elect Inoue Kazuto - Executive DirectorFor
2.6Re-Elect Kamio Takashi - Non-Executive DirectorOppose
2.7Re-Elect Ogura Tadashi - Non-Executive DirectorFor
2.8Re-Elect Dochi Youko - Non-Executive DirectorFor
2.9Re-Elect Satou Kumi - Non-Executive DirectorFor
3Elect Ishikawa Yoshirou as Substitute Audit & Supervisory Board Member For
4Shareholders' Proposal: Amendment to the Articles of IncorporationFor
5Shareholders' Proposal: BuybacksOppose
6Shareholders' Proposal: Approval of compensation amount related to restricted stock compensation system Oppose
7Shareholders' Proposal: composition of outside directorsFor