Worth reading
69In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Decision and Details
Absorption-type merger in which 株式会社ミナシア will be the disappearing company
Decision13 May 2026 (date the merger agreement was signed)
Period CoveredFrom 1 April 2027 onward
Implementation1 April 2027 (scheduled effective date; subject to change by agreement)
Going forwardBy the day before the effective date, both companies will make corporate-body decisions approving the merger agreement and the matters necessary for the merger.
AmountMerger consideration: no consideration of any kind, including cash, will be paid; increase in stated capital and capital reserves: none
Reason
Because ポラリス・ホールディングス holds all shares of 株式会社ミナシア
Impact on Business Performance
Following the merger, ポラリス・ホールディングス's assets are expected to sufficiently exceed its liabilities, and it is expected to have no difficulty performing its obligations.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger in which 株式会社ミナシア will be the disappearing company |
| Decision Date | 13 May 2026 (date the merger agreement was signed) |
| Implementation Date | 1 April 2027 (scheduled effective date; subject to change by agreement) |
| Period Covered | From 1 April 2027 onward |
| Amount | Merger consideration: no consideration of any kind, including cash, will be paid; increase in stated capital and capital reserves: none |
| Impact on Business Performance | Following the merger, ポラリス・ホールディングス's assets are expected to sufficiently exceed its liabilities, and it is expected to have no difficulty performing its obligations. |
| Reason | Because ポラリス・ホールディングス holds all shares of 株式会社ミナシア |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | By the day before the effective date, both companies will make corporate-body decisions approving the merger agreement and the matters necessary for the merger. |
Items this document does not state (3)
Decision-Making BodyQuantity / scaleRelated previous disclosures
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.Because 株式会社ミナシア is a wholly owned subsidiary of ポラリス・ホールディングス, no consideration will be paid for the merger. No other reason for the merger is stated.
How to read this page
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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.