16th Annual Shareholders’ Meeting
The POLA ORBIS HOLDINGS INC. 16th Shareholders’ Meeting was held.
We sincerely appreciate our stockholders' understanding and cooperation on the measures for COVID-19.
All agenda items were approved and adopted at the meeting.
Date and Time: 1:30 p.m. on Friday, March 25, 2022 (Reception will start from 1:00 p.m.)
Place : Prince Hall, Annex Tower 5F, Shinagawa Prince Hotel, located at
4-10-30 Takanawa, Minato-ku, Tokyo, Japan
Meeting Agenda
Matters to be reported:
- The Business Report, Consolidated Financial Statements for the Company’s 16th fiscal year (January 1, 2021 - December 31, 2021) and the Auditing Report for the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors
- Non-consolidated Financial Statements for the Company’s 16th fiscal year (January 1, 2021 - December 31, 2021)
Proposals to be resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of Eight (8) Directors
Proposal 4: Election of Three (3) Corporate Auditors
