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Statutory disclosure document8897MIRARTH HOLDINGS,Inc.Real Estate

Statutory Post-Closing Disclosure Document (Absorption-Type Company Split) (株式会社タカラレーベン)

Through an absorption-type company split, the rights and obligations held by 株式会社タカラレーベン in connection with the management and related businesses of レーベンホームビルド and レーベンゼストック changed from 株式会社タカラレーベン to MIRARTH Holdings. The absorption-type company split took effect on 15 April 2026, and no objections were raised by creditors.

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Decision and Details

Post-closing disclosure relating to the absorption-type company split

Decision9 March 2026 (date the absorption-type company split agreement was executed)
Implementation15 April 2026 (effective date; completed)
Going forwardA registration of change under Article 923 of the Companies Act is scheduled to be filed within 2 weeks of 15 April 2026
Quantity / scaleRights and obligations held in connection with the management and related businesses of 株式会社レーベンホームビルド and 株式会社レーベンゼストック
Reason

Disclosure based on Article 791(1)(i) and Article 801(3)(ii) of the Companies Act and Article 189 of the Regulation for Enforcement of the Companies Act. The reason for the transfer of the businesses is not stated.

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure relating to the absorption-type company split
Decision Date9 March 2026 (date the absorption-type company split agreement was executed)
Implementation Date15 April 2026 (effective date; completed)
Quantity / scaleRights and obligations held in connection with the management and related businesses of 株式会社レーベンホームビルド and 株式会社レーベンゼストック
ReasonDisclosure based on Article 791(1)(i) and Article 801(3)(ii) of the Companies Act and Article 189 of the Regulation for Enforcement of the Companies Act. The reason for the transfer of the businesses is not stated.
Governing RuleArticle 791(1)(i), Article 801(3)(ii), Article 784(1), Article 785, Article 787, Article 789, Article 796(2), Article 797, Article 799 and Article 923 of the Companies Act; Article 189 of the Regulation for Enforcement of the Companies Act
Future plansA registration of change under Article 923 of the Companies Act is scheduled to be filed within 2 weeks of 15 April 2026
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

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.

This is a post-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. No reason for the business transfer is stated.

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Statutory Post-Closing Disclosure Document (Absorption-Type Company Split) (株式会社タカラレーベン) | MIRARTH HOLDINGS,Inc. (8897) timely disclosure | Komori