POLA Orbis : The 15th Annual Shareholders’ Meeting was held

The POLA ORBIS HOLDINGS INC. 15th Annual Shareholders' Meeting was held.

We sincerely appreciate our shareholders' understanding and cooperation onthe 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