| PACIFIC METALS CO LTD | 26/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Sasaki, Akira | Oppose |
| 1.2 | Elect Director Fujiyama, Tamaki | For |
| 1.3 | Elect Director Koide, Keiichi | For |
| 1.4 | Elect Director Aoyama, Masayuki | For |
| 1.5 | Elect Director Inomata, Yoshiharu | For |
| 1.6 | Elect Director Hara, Kenichi | For |
| 1.7 | Elect Director Matsuyama, Terunobu | For |
| 1.8 | Elect Director Matsumoto, Shinya | For |
| 1.9 | Elect Director Imai, Hikari | For |
| 2.1 | Appoint Statutory Auditor Tatsunaka, Kiichi | Oppose |
| 2.2 | Appoint Statutory Auditor Yasuda, Ken | For |
| 2.3 | Appoint Statutory Auditor Ogata, Hideki | For |