The POLA ORBIS HOLDINGS INC. 18th Shareholders' Meeting was held.

All agenda items were approved and adopted at the meeting.

Date and Time: 1:30 p.m. on Thursday, March 28, 2024

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. 18th fiscal year (January 1, 2023 - December 31, 2023):
    Business Report, Consolidated Financial Statements content and the Audit Report of the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors
  2. Non-consolidated Financial Statements for the Company's 18th fiscal year (January 1, 2023 - December 31, 2023)

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 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 08:29:09 UTC.