Komori
M&A and Subsidiary Changes8904AVANTIA CO.,LTD.Real estate

Notice Concerning the Establishment of an Overseas Subsidiary

株式会社AVANTIAが、アメリカ合衆国で不動産事業を始めるため、デラウェア州に100%出資の現地子会社を設立することを決定しました。2025年9月末の設立後、現地事業所の設置や事業地域の選定などを進め、2026年3月の事業開始を予定しています。

Worth reading
38Recurring
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
2000000
ドル(予定)
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Establishing Overseas Subsidiaries
Disclosing companyAVANTIA CO.,LTD.
Avantia USA Inc.Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

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

アメリカ合衆国内における不動産の売買、開発等の不動産関連事業

Location アメリカ合衆国 デラウェア州Share capital 2,000,000 ドル(予定)Date of incorporation 2025 年 9 月末(予定)
Consideration and expenses
Type of Consideration現金(当社出資)
Impact on Business Performance

The impact of this matter on the Company's consolidated financial results will be immaterial.

Procedures and assumptions
Management structure after acquisition代表者は柏木 信英(当社 海外営業部長)。当社取締役、従業員等が役員に就任する予定。商号変更についてはNot disclosed。
This transaction
ItemDetails
Transaction nameEstablishing Overseas Subsidiaries
Name of the Subject CompanyAvantia USA Inc.
Business Description of the Subject Companyアメリカ合衆国内における不動産の売買、開発等の不動産関連事業
Location of the Subject Companyアメリカ合衆国 デラウェア州
Capital Stock of the Subject Company2,000,000 ドル(予定)
Date of Establishment of the Subject Company2025 年 9 月末(予定)
Type of Consideration現金(当社出資)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact of this matter on the Company's consolidated financial results will be immaterial.
Date of board resolution2025 年 9 月 19 日
Execution Date / Effective Date2025 年 9 月末(予定):米国デラウェア州にて登記・設立。2026 年 1 月:当社出資、現地事業所設置。2026 年 3 月:米国内における不動産事業開始。
Management structure after acquisition代表者は柏木 信英(当社 海外営業部長)。当社取締役、従業員等が役員に就任する予定。商号変更についてはNot disclosed。
Items this document does not state (20)
Counterparty nameNet 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 priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract 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.

国内住宅市場では人口減少や世帯数減少により新設住宅着工戸数の漸減傾向が強まっているため、総合不動産グループへの進化と事業基盤の拡大を目指し、安定した経済成長と人口増加が見込まれるアメリカ合衆国の不動産市場へ参入する。現地法人との事業提携・JV等の企画推進や現地経営リソースの獲得など、事業開始に向けた業務を加速することも目的としている。

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 Concerning the Establishment of an Overseas Subsidiary | AVANTIA CO.,LTD. (8904) timely disclosure | Komori