| PACIFIC METALS CO LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Aoyama Masayuki - President | For |
| 1.2 | Elect Inomata Yoshiharu - Executive Director | For |
| 1.3 | Elect Hara Kenichi - Executive Director | For |
| 1.4 | Elect Matsuyama Terunobu - Executive Director | For |
| 1.5 | Elect Ichiyanagi Hiroaki - Executive Director | For |
| 1.6 | Elect Iwadate Kazuo - Executive Director | For |
| 1.7 | Elect Matsumoto Shinya - Non-Executive Director | For |
| 1.8 | Elect Imai Hikari - Non-Executive Director | For |
| 1.9 | Elect Sakai Yukari - Non-Executive Director | For |