PANAHOME CORP 23/06/2016 AGM
1.1Elect Matsushita RyuujiOppose
1.2Elect Hatakeyama MakotoFor
1.3Elect Nakata MitsuhikoFor
1.4Elect Hongou AtsushiFor
1.5Elect Hamatani HideyoFor
1.6Elect Watanabe ShinichiFor
1.7Elect Ichijou KazuoFor
1.8Elect Teranishi NobuhikoFor
1.9Elect Terakawa NaotoFor
2Amendment of Remuneration for Directors For
3Determination of Amount of Payment for the Directors under the Stock-Based Compensation For