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

 

Meeting Agenda               

Matters to be reported:

  1.  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
  2. 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

Related Materials