PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION 28/09/2016 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Koji OoharaOppose
3.2Elect Mitsuo TakahashiFor
3.3Elect Naoki YoshidaFor
4.1Appoint a Director as Supervisory Committee Members Shoji WadaFor
4.2Appoint a Director as Supervisory Committee Members Yukihiko InoueFor
4.3Appoint a Director as Supervisory Committee Members Yasunori YoshimuraFor
4.4Appoint a Director as Supervisory Committee Members Tomiaki Fukuda For
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of the Supervisory Committee membersFor
7Issuance of Stock Subscription Right for Option PlanFor