Komori
M&A and Subsidiary Changes2978TSUKURUBA Inc.Real estate

Notice Regarding the Establishment of a Subsidiary

株式会社ツクルバ has decided to establish a wholly owned subsidiary, 株式会社カウカモ工務店, responsible for the design and construction of renovation projects. The subsidiary is scheduled to be established in October 2025.

Worth reading
53Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50000000
Japanese yen (capital stock)
Wording
Conditional
How definitive the wording is.

This transaction

Subsidiary Establishment
Disclosing companyTSUKURUBA Inc.
株式会社カウカモ工務店Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

マンションのリノベーション工事請負業

Location Shibuya-ku, TokyoShare capital ¥50,000,000Date of incorporation 2025 年 10 月(予定)
Impact on Business Performance

The impact of this matter on the financial results of the Company's group is expected to be immaterial. If it becomes clear that the matter will have a material impact on financial results, the Company will disclose the information promptly.

Procedures and assumptions
Management structure after acquisition商号は株式会社カウカモ工務店。代表取締役社長は竹内 真。当社役員が当該会社の代表取締役を兼任する予定。従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameSubsidiary Establishment
Name of the Subject Company株式会社カウカモ工務店
Business Description of the Subject Companyマンションのリノベーション工事請負業
Location of the Subject CompanyShibuya-ku, Tokyo
Capital Stock of the Subject Company¥50,000,000
Date of Establishment of the Subject Company2025 年 10 月(予定)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact of this matter on the financial results of the Company's group is expected to be immaterial. If it becomes clear that the matter will have a material impact on financial results, the Company will disclose the information promptly.
Date of board resolution12 September 2025
Execution Date / Effective Date2025 年 10 月(予定)
Management structure after acquisition商号は株式会社カウカモ工務店。代表取締役社長は竹内 真。当社役員が当該会社の代表取締役を兼任する予定。従業員の処遇はNot disclosed
Items this document does not state (21)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

主力事業である中古・リノベーション住宅の流通プラットフォーム「cowcamo(カウカモ)」の提供価値向上および事業基盤強化のため、リノベーションの設計・施工を専門に行う子会社を設立する。

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Establishment of a Subsidiary | TSUKURUBA Inc. (2978) timely disclosure | Komori