

| PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION | 25/09/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Yoshida Naoki | Oppose |
| 2.2 | Elect Matsumoto Kazuhiro | Oppose |
| 2.3 | Elect Nishii Takeshi | For |
| 2.4 | Elect Sakakibara Ken | Oppose |
| 2.5 | Elect Sekiguchi Kenji | Oppose |
| 2.6 | Elect Maruyama Tetsuji | For |
| 2.7 | Elect Ishii Yuuji | For |
| 2.8 | Elect Abe Hiroshi | For |
| 2.9 | Elect Yasuda Takao | For |
| 3.1 | Elect Director and Audit Committee Member Nishitani, Jumpei | For |
| 3.2 | Elect Director and Audit Committee Member Yoshino, Masaki | For |