PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION 27/09/2024 AGM
1Appropriation of SurplusFor
2Partial Amendments to the Articles of Incorporation For
3.1Re-elect Yoshida Naoki - PresidentOppose
3.2Re-elect Hideki Moriya - Executive DirectorFor
3.3Elect Kosuke Suzuki - Executive DirectorOppose
3.4Elect Ken Sakakibara - Executive DirectorOppose
3.5Re-elect Kazuhiro Matsumoto - Executive DirectorFor
3.6Re-elect Yuji Ishii - Executive DirectorFor
3.7Re-elect Hitomi Ninomiya - Executive DirectorFor
3.8Re-elect Isao Kubo - Non-Executive DirectorFor
3.9Re-elect Takao Yasuda - Executive DirectorFor
3.10Elect Yusaku Yasuda - Executive DirectorOppose
4.1Re-elect Audit Committee member Yoshimura YasunoriOppose
4.2Re-elect Audit Committee member Masaharu Kamo For
4.3Elect Audit Committee member Takaki OnoFor
4.4Elect Audit Committee member Naoko KishimotoFor