Rinnai Corporation
Notice Regarding Executive Personnel Changes
At the Annual General Meeting of Shareholders scheduled for late June 2026, resolutions will be passed regarding new appointments and resignations of directors and auditors. Mr. Hirohisa Oi is scheduled to be appointed Director and Senior Executive Officer, and Mr. Tsunemori Narita will resign as Representative Director and be appointed Special Advisor.
Key Figures
- Number of new directors appointed: 2 (Hirohisa Oi, Noriaki Kato)
- Number of directors resigned: 2 (Tsunemori Narita, Takashi Kamio)
- Number of new auditors appointed: 1 (Ayako Yoshino)
AI要約
Overview of Executive Personnel Changes
Rinnai Corporation plans to resolve personnel changes for directors and auditors at the 76th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Hirohisa Oi will be promoted to Senior Executive Officer and concurrently serve as a director, while Mr. Noriaki Kato will be newly appointed as an outside director. Resigning members include Representative Director Tsunemori Narita and outside director Takashi Kamio; Mr. Narita will assume the role of Special Advisor. For auditors, Ayako Yoshino will be newly appointed as an outside auditor, and Ippei Watanabe is scheduled to resign.
Post-Shareholders Meeting Structure and Advisory Committees
Following the Annual General Meeting of Shareholders, the Board of Directors and Board of Auditors will resolve the new organizational structure. The Chairman and President will be reappointed, and some directors and auditors will be newly appointed. Newly appointed directors will join the Nomination Advisory Committee and Remuneration Advisory Committee, with Mr. Tadashi Ogura continuing as chairman. The Executive Officer system will also be partially revised as of April 1, 2026, with changes to officer assignments and positions.
