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:

  1. 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
  2. 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

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