| POLA ORBIS HOLDINGS INC | 27/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kayoko Tanaka - Non-Executive Director | For |
| 2.2 | Elect Hiroki Taniguchi - Non-Executive Director | For |
| 3.1 | Elect Akira Toyoda - Corporate Auditor | For |
| 3.2 | Elect Emiko Suzuki - Corporate Auditor | For |
| 4 | Approve Partial Revisions of Share-based Compensation Plan for Outside Directors | For |