Meeting details

PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Amend Articles to: Change Company Location

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Naoki

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Moriya, Hideki

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Kosuke

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Ken

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Kazuhiro

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yuji

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.7
Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, Hitomi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.8
Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Isao

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.9
Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Takao

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.10
Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yusaku

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Yasunori

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Kamo, Masaharu

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Ono, Takaki

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 4.4
Appoint a Director who is Audit and Supervisory Committee Member Kishimoto, Naoko

Caisse vote:
For

Applicable policy or principle:
PDV_01

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