The POLA ORBIS HOLDINGS INC. 14th Stockholders Meeting was held.

We sincerely appreciate our stockholders' 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 Tuesday, March 24, 2020 (Reception will start from 0:30 p.m.)

Place: Hiten Main Banquet Hall, Grand Prince Hotel New Takanawa, located at

3-13-1 Takanawa, Minato-ku, Tokyo, Japan

Meeting Agenda

Matters to be reported:

  1. The Business Report, Consolidated Financial Statements for the Company's 14th fiscal year (January 1, 2019 - December 31, 2019) and the auditing report for the Consolidated Financial Statements by the Accounting Auditors and the Board of Corporate Auditors
  2. Non-consolidated Financial Statements for the Company's 14th fiscal year (January 1, 2019 - December 31, 2019)

Proposals to be resolved:
Proposal 1: Appropriation of Surplus

Proposal 2: Election of Eight (8) Directors

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POLA ORBIS Holdings Inc. published this content on 24 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2020 06:52:01 UTC