Pola Orbis : The 19th Annual Shareholders’ Meeting was held

The POLA ORBIS HOLDINGS INC. 19th Shareholders' Meeting was held.
All agenda items were approved and adopted at the meeting.

Date and Time: 1:30 p.m. on Thursday, March 27, 2025

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:

1. 19th fiscal year (January 1, 2024 - December 31, 2024):
   Business Report, content of the Consolidated Financial Statements, and the Audit Report on the Consolidated Financial Statements prepared by the Accounting Auditor and the Board of Corporate Auditors
2. Non-consolidated Financial Statements for the Company's 19th fiscal year (January 1, 2024 - December 31, 2024)

Proposals to be resolved:

Proposal 1: Appropriation of Surplus
Proposal 2: Election of Two (2) Directors

Proposal 3: Election of Two (2) Corporate Auditors

Proposal 4: Partial Revisions of Share-based Compensation Plan for Outside Directors