POLA ORBIS HOLDINGS INC. The POLA ORBIS HOLDINGS INC. 17th Shareholders' Meeting was held.
We sincerely appreciate our stockholders' understanding and cooperation onthe measures for COVID-19.
All agenda items were approved and adopted at the meeting.
Date and Time: 1:30 p.m. on Tuesday, March 28, 2023 (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:
- 17th fiscal year (January 1, 2022 - December 31, 2022):
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 - Non-consolidated Financial Statements for the Company's 17th fiscal year (January 1, 2022 - December 31, 2022)
Proposals to be resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
POLA ORBIS Holdings Inc. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 07:17:03 UTC.
