POLA ORBIS HOLDINGS INC 27/03/2026 AGM
1Appropriation of SurplusOppose
2Amendment of Article of Association: Director TermsFor
3.1Elect Suzuki Satoshi - Chair (Executive)For
3.2Elect Yokote Yoshikazu - PresidentFor
3.3Elect Kume Naoki - Executive DirectorFor
3.4Elect Ogawa Kouji - Executive DirectorFor
3.5Elect Kobayashi Takuma - Executive DirectorFor
3.6Elect Ushio Naomi - Non-Executive DirectorFor
3.7Elect Yamamoto Hikaru - Non-Executive DirectorFor
3.8Elect Tanaka Kayoko - Non-Executive DirectorFor
3.9Elect Taniguchi Hiroki - Non-Executive DirectorFor
3.10Elect Kometani Yoshio - Non-Executive DirectorFor
4.1Elect Toyoda Akira - Corporate AuditorFor
4.2Elect Onishi Shouhei - Corporate AuditorFor