Management Policy
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The 61th Ordinary General Shareholders’Meeting
| DATE AND TIME |
Wednesday, June 29, 2011, at 10:00 a.m. |
| PLACE |
7F (“Tsubaki-no-ma” Room), Meitetsu New Grand Hotel, 6-9, Tsubaki-cho, Nakamura-ku, Nagoya-shi |
| Matters for Reporting |
- The Business Report, report on the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Board of Corporate Auditors for the 61st Fiscal Year (from April 1, 2010, to March 31, 2011).
- Report on the Nonconsolidated Financial Statements for the 61st Fiscal Year (from April 1, 2010, to March 31, 2011).
|
| Matters for Resolution |
- Approval of the proposed appropriation of retained earnings
- Partial amendment of the Articles of Incorporation
- Election of six (6) directors
- Election of one (1) additional corporate auditor
- Continuation of the Policy (Actions against Corporate Acquisition) toward Large-Scale Purchases of the Share Certificates, etc., of Rinnai Corporation
|
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