This transaction
This merger (merger between wholly owned subsidiaries)Real estate leasing
The impact on consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This merger (merger between wholly owned subsidiaries) |
| Counterparty name | アルピコアセットデザイン株式会社, 株式会社ハーベスト |
| Name of the Subject Company | 株式会社ハーベスト (absorbed company) |
| Business Description of the Subject Company | Real estate leasing |
| Location of the Subject Company | Hakuba, Kitaazumi District, Nagano Prefecture |
| Capital Stock of the Subject Company | ¥20 million |
| Date of Establishment of the Subject Company | 11 July 2005 |
| Acquisition price | Not applicable (no shares, cash or other consideration will be allocated) |
| Type of Consideration | No consideration (no shares, cash or other consideration will be allocated) |
| Merger ratio/share exchange ratio | Not applicable. AAD will be the surviving company and HA will be the absorbed company, with no shares, cash or other consideration allocated. |
| Voting rights ownership percentage | Before 100% (as of 14 October 2026, both AAD and HA are 100% owned by the Company) (after not disclosed) |
| Impact on Business Performance | The impact on consolidated results will be immaterial. |
| Date of board resolution | 14 October 2026 |
| Contract Date | 14 October 2026 |
| Execution Date / Effective Date | 1 January 2027 (scheduled) |
| Conditions Precedent to Execution | Approval at the shareholders’ meetings of AAD and HA to approve the merger agreement (scheduled for 15 October 2026) |
| Management structure after acquisition | The merger will not change the surviving company’s name, head office location, representative’s title or name, business activities, stated capital or fiscal year-end. |
Items this document does not state (15)
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 purpose is to reorganize the group companies engaged in the real estate business, centralize management oversight, and concentrate and use management resources more effectively. Another objective is to consolidate the specialized expertise and resources of both companies and establish a structure capable of providing higher-quality services.