POLA ORBIS HOLDINGS INC 30/03/2016 AGM
1Appropriation of SurplusFor
2.1Elect Suzuki SatoshiOppose
2.2Elect Kume NaokiFor
2.3Elect Fujii AkiraFor
2.4Elect Miura TakuoFor
2.5Elect Abe YoshifumiFor
2.6Elect Komiya KazuyoshiAbstain
2.7Elect Kamada YumikoFor
2.8Elect Yokote YoshikazuFor