{"id":73516,"date":"2026-06-30T16:30:55","date_gmt":"2026-06-30T07:30:55","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3010-20260630-01_wp_general_ir\/"},"modified":"2026-06-30T16:30:55","modified_gmt":"2026-06-30T07:30:55","slug":"3010-20260630-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3010\/ir\/3010-20260630-01_wp_general_ir\/","title":{"rendered":"As of June 30, 2026 Dear Sir\/Madam, Company Name: Polaris Holdings Co., Ltd. Representative: President Yohei Taguchi Stock Code: 3010 (TSE Standard Market)"},"content":{"rendered":"<p>Disclosure related to controlling shareholders. Indicates relations and control within the Star Asia Group, cross-appointments, secondments, and funding relationships, as well as governance enhancement efforts.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3010","jir_company_name":"Polaris Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/3010-20260630-01.pdf","jir_short_summary":"Disclosure related to controlling shareholders. Indicates relations and control within the Star Asia Group, cross-appointments, secondments, and funding relationships, as well as governance enhancement efforts.","jir_summary":"### Relationships with controlling shareholders and organizational governance\nThis report explains the relationship with controlling shareholders related to the Star Asia Group and the status of ensuring independence aimed at strengthening our governance. Under the parent-company structure centered on Star Asia Group LLC, capital relationships through funds such as SAJP VI 3.0 LP are clarified, and the cross-appointments and secondment history of our directors are described in detail. Emphasis is placed on strengthening governance by establishing independent directors and forming an Audit and Supervisory Committee.\n\n### Transactions with controlling shareholders and minority shareholder protections\nRegarding transactions with controlling shareholders, the report assesses and implements the rationality of transactions and the fairness of general terms. Policies for protecting minority shareholders are also described. Financing terms are determined reasonably considering market interest rates, and no guarantee fees are paid. Overall, the company maintains independence while leveraging Star Asia Group support for funding and business development.","jir_financial_highlights":"borrowings: 700,000 thousand yen (Unknown)\nlong-term borrowings: 2,355,000 thousand yen (Unknown)\naccrued expenses: 101,441 thousand yen (Unknown)\naccrued payables: 3,473 thousand yen (Unknown)","jir_category":"","jir_hashtags":"#PolarisHoldings, #IR, #JapaneseStocks","jir_key_figures":"SAJP VI 3.0 LP Direct 45.4%\nSAJP VI 3.0 LP Borrowings 700,000 thousand yen\nSAJP VI 3.0 LP Total long-term borrowings 2,355,000 thousand yen","jir_meta_title":"[Polaris Holdings] Disclosure of Controlling Shareholders Relationships and Governance Enhancement | June 2026","jir_meta_description":"Summary of Polaris Holdings' controlling shareholder relations, related transactions, director cross-appointments and secondments, and borrowing overview, with governance strengthening efforts.","jir_og_title":"[Polaris Holdings] Disclosure of Controlling Shareholders Relationships and Governance Enhancement","jir_og_description":"Explains the relationship with Star Asia Group and the company's independence enhancement, and the fairness of transaction terms. Focus on future governance developments.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17516,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-73516","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>As of June 30, 2026 Dear Sir\/Madam, Company Name: Polaris Holdings Co., Ltd. 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