The POLA ORBIS HOLDINGS INC. 11th Stockholders Meeting was held and approximately 1,200 stockholders attended this event.

We sincerely appreciate our stockholders' understanding and cooperation on this matter.

All agenda items were approved and adopted at the meeting.

Date and Time : 1:30 p.m. on Wednesday, March 29, 2017

Place　　　 　: Prince Hall, Annex Tower 5F, Shinagawa Prince Hotel,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 11th business term (January 1, 2016 - December 31, 2016) 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 11th business term (January 1, 2016 - December 31, 2016)

Proposals to be resolved : Proposal. Appropriation of Surplus

POLA ORBIS Holdings Inc. published this content on 29 March 2017 and is solely responsible for the information contained herein.
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