

| PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION | 27/09/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Naoki Yoshida | For |
| 2.2 | Re-Elect Kenji Sekiguchi | For |
| 2.3 | Re-Elect Kazuhiro Matsumoto | For |
| 2.4 | Re-Elect Hideki Moriya | For |
| 2.5 | Re-Elect Yuji Ishii | For |
| 2.6 | Re-Elect Hitomi Ninomiya | For |
| 2.7 | Re-Elect Isao Kubo | For |
| 2.8 | Re-Elect Takao Yasuda | For |
| 3.1 | Elect Junpei Nishitani as Member of Audit and Supervisory Committee | For |