This transaction
This corporate name changeGeneral construction business (construction work) and real estate business, Real estate purchase-and-resale business and rental business
| Item | Details |
|---|---|
| Transaction name | This corporate name change |
| Name of the Subject Company | 株式会社レーベンホームビルド, 株式会社レーベンゼストック |
| Business Description of the Subject Company | General construction business (construction work) and real estate business, Real estate purchase-and-resale business and rental business |
| Location of the Subject Company | Chuo-ku, Tokyo, Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | 株式会社レーベンホームビルド: ¥200 million, 株式会社レーベンゼストック: ¥490 million |
| Voting rights ownership percentage | Changed from a wholly owned grandchild company to a wholly owned subsidiary |
| Date of board resolution | 15 May 2026 |
| Execution Date / Effective Date | 1 July 2026 (予定) |
| Conditions Precedent to Execution | Approval of the partial amendments to the articles of incorporation relating to this corporate name change at the shareholders meetings of レーベンホームビルド and レーベンゼストック |
| Management structure after acquisition | 株式会社レーベンホームビルド will be changed to MIRARTH アーキテクト株式会社, and 株式会社レーベンゼストック will be changed to MIRARTH ゼストック株式会社. The respective representatives will be Representative Director Hara Tadayuki (原 忠行) and Representative Director Yoshimura Norihiko (吉村 典彦). Employee treatment: not disclosed |
Items this document does not state (22)
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.Following the addition of レーベンホームビルド and レーベンゼストック as subsidiaries, the changes are intended to strengthen the penetration of the MIRARTH Holdings brand, accelerate business synergies within the Group and enhance corporate value.