Pola Orbis Holdings Inc. TSE:4927

Pola Orbis : (Transition of Disclosures) Notice on Completion of Liquidation of the Consolidated Subsidiary

Published

Source: MarketScreener

Company Name:

POLA ORBIS HOLDINGS INC.

Representative:

Yoshikazu Yokote,

Representative Director and President

TSE Code:

4927 (Prime Market)

Contact:

Yuta Abe, General Manager, Corporate Div.

TEL: +81-3-3563-5517

(Transition of Disclosures) Notice on Completion of Liquidation of the Consolidated Subsidiary

POLA ORBIS HOLDINGS INC. has proceeded with the liquidation process of our consolidated subsidiary, Orbis Beijing Inc., as announced in the "Announcement Regarding the Dissolution and Liquidation of a Consolidated Subsidiary" dated May 26, 2025. We hereby announce that we have confirmed the completion of the liquidation of the subsidiary as follows.

  1. Completion date of liquidation December 18, 2025

  2. Summary of the liquidated subsidiary

    (1)

    Company name

    Orbis Beijing Inc.

    (2)

    Location

    Beijing, People's Republic of China

    (3)

    Name and title of the representative

    Seiji Kurehara, Representative Director and President

    (4)

    Description of business

    Sales of cosmetics, etc.

    (5)

    Capital

    US $58,680 thousand

    (6)

    Date of foundation

    September 2008

    (7)

    Major shareholder and shareholding ratio

    POLA ORBIS HOLDINGS INC. 61.49% ORBIS Inc. 38.51%

  3. Impact on business results

The impact on the consolidated financial results for the current fiscal year resulting from the liquidation of the consolidated subsidiary is as disclosed in the "Announcement Regarding the Dissolution and Liquidation of a Consolidated Subsidiary" dated May 26, 2025.

Note: The impact on the consolidated financial results is estimated based on the information available today and the actual impact may differ due to various changes of situation in the future.