PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION 27/09/2017 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Oohara KoujiFor
3.2Elect Takahashi MitsuoFor
3.3Elect Yoshida NaokiFor
3.4Elect Abe HiroshiFor
3.5Elect Ishii YuujiFor
3.6Elect Oohashi NobuharuFor
3.7Elect Suzuki KousukeFor
3.8Elect Nishii TakeshiFor
3.9Elect Haga TakeshiFor
3.10Elect Maruyama TetsujiFor
4Appoint a Director as Audit & Supervisory Committee Member: Nishitani JunpeiFor
5Reviewing Aggregate Remuneration Amount of Directors who are not members of the Audit and Supervisory CommitteeFor
6Issuance of Stock Subscription Right for Option Plan For