PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION 29/09/2026 AGM
1Appropriation of SurplusFor
2.1Elect Moriya Hideki - PresidentOppose
2.2Elect Suzuki Kousuke - Executive DirectorFor
2.3Elect Ishii Yuuji - Executive DirectorFor
2.4Elect Nakajima Satoshi - Executive DirectorFor
2.5Elect Ninomiya Hitomi - Executive DirectorFor
2.6Elect Akagi Shinichirou - Executive DirectorOppose
2.7Elect Watanabe Yuuichi - Executive DirectorOppose
2.8Elect Yoshimura Yasunori - Non-Executive DirectorOppose
2.9Elect Yasuda Takao - Executive DirectorFor
2.10Elect Yasuda Yuusaku - Executive DirectorFor
2.11Elect Yoshida Naoki - Executive DirectorFor
3.1Elect Kamo Masaharu to the Audit and Supervisory CommitteeFor
3.2Elect Ono Takaki to the Audit and Supervisory CommitteeOppose
3.3Elect Kishimoto Naoko to the Audit and Supervisory CommitteeFor
3.4Elect Kanazashi Kiyoshi to the Audit and Supervisory CommitteeFor