Komori
M&A and Subsidiary Changes3467Agratio urban design Inc.Real estate

Notice Regarding the Execution of a Basic Agreement on the Acquisition of Shares (Making Them a Subsidiary and a Sub-subsidiary)

The company entered into a basic agreement to acquire 232,200 shares of Hoyu Corporation and make it a wholly owned subsidiary, and to make its subsidiary, Tama Construction Co., Ltd., a second-tier subsidiary. The acquisition price, execution of the definitive agreement and completion of the share transfer will be determined at a later date.

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
232200
Shares acquired
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

株式取得に向けた基本合意書の締結
Counterparty当事者間の秘密保持の合意に基づきNot disclosedとしています。
Disclosing companyAgratio urban design Inc.
株式会社ホーユーコーポレーション, 株式会社多摩建設Voting rights ownership percentageNumber of shares acquired 232,200 株(議決権の数:232,200 個)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

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

Real estate leasing, 分譲マンションの企画、販売

Location Musashino City, Tokyo, Musashino City, TokyoShare capital ¥30 million, ¥30 millionDate of incorporation 27 April 1972, 1997 年 11 月7日
Net Sales172,837 千円(2024 年9期), 4,382,082 千円(2024 年11 期)
Operating profit26,889 千円(2024 年9期), 205,664 千円(2024 年11 期)
Net income for the current fiscal year16,888 千円(2024 年9期), 187,478 千円(2024 年11 期)
Net assets687,129 千円(2024 年9期), 2,945,194 千円(2024 年11 期)
Consideration and expenses
Acquisition price適切なデューディリジェンスを実施し、その結果を基に相手方と協議の上決定する予定であり、決定次第速やかに開示いたします。
Impact on Business Performance

今後、当社の連結業績等に重要な影響を与える事象が発生した場合は、速やかに開示いたします。

Procedures and assumptions
Valuation methodology適切なデューディリジェンスを実施し、その結果を基に相手方と協議の上決定する予定
This transaction
ItemDetails
Transaction name株式取得に向けた基本合意書の締結
Counterparty name当事者間の秘密保持の合意に基づきNot disclosedとしています。
Name of the Subject Company株式会社ホーユーコーポレーション, 株式会社多摩建設
Business Description of the Subject CompanyReal estate leasing, 分譲マンションの企画、販売
Location of the Subject CompanyMusashino City, Tokyo, Musashino City, Tokyo
Capital Stock of the Subject Company¥30 million, ¥30 million
Date of Establishment of the Subject Company27 April 1972, 1997 年 11 月7日
Net Sales of the Subject Company172,837 千円(2024 年9期), 4,382,082 千円(2024 年11 期)
Operating Profit of the Subject Company26,889 千円(2024 年9期), 205,664 千円(2024 年11 期)
Net Income of the Subject Company16,888 千円(2024 年9期), 187,478 千円(2024 年11 期)
Net Assets of the Subject Company687,129 千円(2024 年9期), 2,945,194 千円(2024 年11 期)
Acquisition price適切なデューディリジェンスを実施し、その結果を基に相手方と協議の上決定する予定であり、決定次第速やかに開示いたします。
Number of shares acquired232,200 株(議決権の数:232,200 個)
Voting rights ownership percentageBefore 0% → after 100%
Impact on Business Performance今後、当社の連結業績等に重要な影響を与える事象が発生した場合は、速やかに開示いたします。
Date of board resolution26 November 2025
Contract Date2026 年2月(予定)
Execution Date / Effective Date2026 年3月(予定)
Valuation methodology適切なデューディリジェンスを実施し、その結果を基に相手方と協議の上決定する予定
Items this document does not state (13)
Expenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

ホーユー2社が持つファミリーマンションの事業化ノウハウを取り込み、これまで双方が見送っていた事業用地情報を相互に活用することで収益機会を増やすためです。また、戸建住宅に加えてファミリーマンションも提供できる事業体制を構築し、事業ポートフォリオの最適化と企業価値の向上を図るとしています。

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 Execution of a Basic Agreement on the Acquisition of Shares (Making Them a Subsidiary and a Sub-subsidiary) | Agratio urban design Inc. (3467) timely disclosure | Komori