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General Meetings of Shareholders3010Polaris Holdings Co.,Ltd.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Among the electronic provision matters for the Annual General Meeting of Shareholders, this document discloses financial statements, notes and other information that will not be included in documents delivered in response to a request for paper delivery. The document also states that the Company plans to absorb its consolidated subsidiary, ミナシア, in an absorption-type merger.

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Resolutions for the General Meeting of Shareholders

152nd Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting152nd Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed (Not disclosed)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The relevant matters will not be included in documents delivered in response to a request for paper delivery pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation. The absorption-type merger is intended to accelerate decision-making, improve the efficiency of management functions and rationalize management costs, thereby establishing an efficient and highly competitive hotel operating structure.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 2026 Annual General Meeting of Shareholders | Polaris Holdings Co.,Ltd. (3010) timely disclosure | Komori