Pola Orbis : The 20th Annual Shareholders’ Meeting was held

The POLA ORBIS HOLDINGS INC. 20th Annual Shareholders' Meeting was held.

All agenda items were approved and adopted at the meeting.

Date and Time: 1:30 p.m. on Friday, March 27, 2026

Place : Prince Hall, Annex Tower 5F, Shinagawa Prince Hotel, located at

4-10-30 Takanawa, Minato-ku, Tokyo, Japan

Meeting Agenda:

Matters reported:

1. 20th fiscal year (January 1, 2025 - December 31, 2025):
   Business Report, Consolidated Financial Statements content and the Audit Report of the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors
2. Non-consolidated Financial Statements for the Company's 20th fiscal year (January 1, 2025 - December 31, 2025)

Proposals resolved:

Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation

Proposal 3: Election of Ten (10) Directors

Proposal 4: Election of Two (2) Corporate Auditors