This transaction
Conversion of Group Companies into Wholly Owned Subsidiaries and Corporate Name ChangesGeneral construction business (construction work) and real estate business, Real estate purchase-and-resale business and rental business
| Item | Details |
|---|---|
| Transaction name | Conversion of Group Companies into Wholly Owned Subsidiaries and Corporate Name Changes |
| Counterparty name | 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 |
| 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 | ¥200 million, ¥490 million |
| Date of Establishment of the Subject Company | July 1987, December 2001 |
| Execution Date / Effective Date | 15 April 2026 (effective date of the conversion into wholly owned subsidiaries and reorganization, completed) / 1 July 2026 (corporate name change date) |
| Management structure after acquisition | The companies became wholly owned subsidiaries of the Company and subsidiaries directly under the Company, with 15 April 2026 as the effective date. Effective 1 July 2026, 株式会社レーベンホームビルド will change its corporate name 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 change its corporate name to "MIRARTHゼストック株式会社". レーベンホームビルド's corporate vision will change to "建築を、未来へ。想いを、かたちへ。". レーベンゼストック's corporate vision will remain unchanged. |
Items this document does not state (23)
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 further promote the MIRARTH Holdings brand by making the 2 companies that were converted into wholly owned subsidiaries subsidiaries directly under the Company. The Company will also designate the detached housing and construction businesses and the renovation and resale business as growth areas and strengthen investment in them.