Komori
M&A and Subsidiary Changes3758Aeria Inc.Information and Communications, Services and Others

孫会社の異動に関するお知らせ

株式会社アエリア投資弐号が他社と有限責任事業組合を設立し、52%を出資したことで、同組合が当社の孫会社となりました。

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
直前連結会計年度の連結純資産額に対する出資額の割合(以上)
Wording
Definitive
How definitive the wording is.

This transaction

孫会社の異動
Counterparty他1社
Disclosing companyAeria Inc.
博多ホテル計画1号有限責任事業組合Subject of this transaction
Execution Date / Effective Date2025 年 12 月3日(設立日)
Target company

不動産の取得、開発、管理・運用及び売却等を目的とした不動産投資事業

Location Minato-ku, TokyoDate of incorporation 3 December 2025
Impact on Business Performance

本件が当社の当期連結業績に与える影響は軽微

Procedures and assumptions
Management structure after acquisition業務執行組合員は株式会社アエリア投資弐号、他1社。当社の連結子会社である株式会社アエリア投資弐号の役職員が、当該組合の職務執行者となっております。
This transaction
ItemDetails
Transaction name孫会社の異動
Counterparty name他1社
Name of the Subject Company博多ホテル計画1号有限責任事業組合
Business Description of the Subject Company不動産の取得、開発、管理・運用及び売却等を目的とした不動産投資事業
Location of the Subject CompanyMinato-ku, Tokyo
Date of Establishment of the Subject Company3 December 2025
Impact on Business Performance本件が当社の当期連結業績に与える影響は軽微
Execution Date / Effective Date2025 年 12 月3日(設立日)
Management structure after acquisition業務執行組合員は株式会社アエリア投資弐号、他1社。当社の連結子会社である株式会社アエリア投資弐号の役職員が、当該組合の職務執行者となっております。
Items this document does not state (23)
Capital Stock of the Subject CompanyNet 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 acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract 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.

株式会社アエリア投資弐号が有限責任事業組合を設立して出資した結果、出資額が当社の直前連結会計年度の連結純資産額の30%以上に相当し、孫会社の異動に該当するためです。

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.
孫会社の異動に関するお知らせ | Aeria Inc. (3758) timely disclosure | Komori