Notification of Audit & Supervisory Board Member Changes
Rinnai Corporation hereby provides information on a decision by the Board of Directors at its meeting on this date to change the following Board Member changes. The changes are implemented by resolution at the Ordinary General Meeting of Shareholders being held on June 26, 2019.
1. Audit & Supervisory Board Member Changes (effective June 26)
(1) New candidates for Audit & Supervisory Board Member
|Katsuhiko Shinji||Assistant to General Manager of Overseas Business Headquarters|
(2) Audit & Supervisory Board Members scheduled to retire (effective June 26)
|Takashi Sonoda||Standing Audit & Supervisory Board Member|
Corporate Communication Division, Administration Headquarters
Tel: +81 (52) 361-8211
Note: The information contained herein is valid as of the date of release. Please be aware that certain details may change or be made irrelevant by circumstances that emerge at a later date.