The 15th Annual Shareholders' Meeting of POLA ORBIS HOLDINGS INC. will be held on March 25, 2021 as follows.

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

*Please note that the venue has changed from that of the previous year.

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

Attachments

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Disclaimer

POLA ORBIS Holdings Inc. published this content on 02 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2021 01:10:02 UTC.