MIRARTH Holdings Announces Corporate Name Change for Subsidiaries

MIRARTH Holdings Announces Important Name Change for Subsidiaries

In a significant move towards corporate restructuring, MIRARTH Holdings has announced an official name change for two of its consolidated subsidiaries: Leben Home Build Co., Ltd. and Leben Zestock Co., Ltd. This decision was reached during the board meeting held today and is part of the company’s broader strategy to enhance governance and capitalize on growth opportunities across its business units.

Background and Reason for the Name Change

MIRARTH Holdings has been actively working on restructuring its group businesses to act as growth drivers. As outlined in its recent medium-term management plan update from March 9, 2026, and the announcement regarding a simple absorption-type company split with its wholly-owned subsidiary, Takara Leben, this restructuring aims to increase capital through funding for various business companies and strengthen governance.

The company has decided to inherit the ordinary shares of the two subsidiaries from Takara Leben by means of an absorption-type split, which will take effect on April 15, 2026. Following this action, both Leben Home Build and Leben Zestock will become wholly-owned subsidiaries of MIRARTH Holdings. The name change is intended to promote the MIRARTH brand further while accelerating business synergies within the group, fostering collective efforts to enhance corporate value.

Overview of the Name Change

1. Leben Home Build Co., Ltd.
- New Name: MIRARTH Architect Co., Ltd.
- Location: 4-1-21 Nihonbashi Muromachi, Chuo-ku, Tokyo
- Representative: Tadayuki Hara, President and CEO
- Business Type: General construction (building work) and real estate
- Capital: ¥200 million

2. Leben Zestock Co., Ltd.
- New Name: MIRARTH Zestock Co., Ltd.
- Location: 1-7-1 Yurakucho, Chiyoda-ku, Tokyo
- Representative: Norihiko Yoshimura, President and CEO
- Business Type: Real estate purchasing and resale, rental business
- Capital: ¥490 million

Planned Change Date

The official name change is scheduled for July 1, 2026. However, it is important to note that this change is contingent upon receiving approval for the amendment of the articles of incorporation related to the name change during the shareholders’ meetings for both subsidiaries.

This name change reflects MIRARTH Holdings' commitment to growing its corporate identity and improving operational synergy, as well as enhancing overall corporate value. As MIRARTH embarks on this new chapter, the company looks forward to greater market recognition and success.