15th Annual Shareholders’ Meeting
The POLA ORBIS HOLDINGS INC. 15th Annual Shareholders’ Meeting was held.
We sincerely appreciate our shareholders' understanding and cooperation on the measures for COVID-19 (Novel Coronavirus).
All agenda items were approved and adopted at the meeting.
Date and Time : 1:30 p.m. on Thursday, March 25, 2021 (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
Matters to be reported:
- The Business Report, Consolidated Financial Statements for the Company’s 15th fiscal year (January 1, 2020 - December 31, 2020) 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 15th fiscal year (January 1, 2020 - December 31, 2020)
Proposals to be resolved:
Proposal: Appropriation of Surplus