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Statutory disclosure document3641PAPYLESS CO.,LTD.Information and Communications, Services and Others

Statutory Post-Merger Disclosure Document (Absorption-Type Merger) (株式会社ネオアルド)

PAPYLESS CO.,LTD. absorbed its wholly owned subsidiary, 株式会社ネオアルド, and assumed all of its rights and obligations, including its assets and liabilities. The effective date of the merger was 1 April 2026, and registration of the change is scheduled for 10 April 2026.

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Decision and Details

Post-closing disclosure document relating to the absorption-type merger

Decision5 January 2026 (date the absorption-type merger agreement was executed)
Period CoveredOn or after 1 April 2026
Implementation1 April 2026 (effective date; completed) / 10 April 2026 (scheduled date for registration of the change)
Going forwardRegistration of the change is scheduled for 10 April 2026
AmountMerger consideration: none; increase in stated capital and capital surplus: none
Quantity / scale15,000 issued shares of 株式会社ネオアルド; PAPYLESS CO.,LTD.'s ownership interest: 100.0%
Reason

As this was a merger between a wholly owned parent company and its subsidiary, and the surviving company owned all of the issued shares of the disappearing company, no merger consideration was paid. The business rationale is not disclosed.

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure document relating to the absorption-type merger
Decision Date5 January 2026 (date the absorption-type merger agreement was executed)
Implementation Date1 April 2026 (effective date; completed) / 10 April 2026 (scheduled date for registration of the change)
Period CoveredOn or after 1 April 2026
AmountMerger consideration: none; increase in stated capital and capital surplus: none
Quantity / scale15,000 issued shares of 株式会社ネオアルド; PAPYLESS CO.,LTD.'s ownership interest: 100.0%
ReasonAs this was a merger between a wholly owned parent company and its subsidiary, and the surviving company owned all of the issued shares of the disappearing company, no merger consideration was paid. The business rationale is not disclosed.
Governing RuleCompanies Act, Article 801, Paragraph 1; Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Article 796, Paragraph 2; Companies Act, Article 796, Paragraph 1; Companies Act, Article 784, Paragraph 1
Related previous disclosures“Pre-Merger Disclosure Document Relating to the Absorption-Type Merger” dated 15 December 2025
Future plansRegistration of the change is scheduled for 10 April 2026
Items this document does not state (2)
Decision-Making BodyImpact on Business Performance

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 document states that this was a corporate reorganization between a wholly owned parent company and its subsidiary under the Companies Act, and that PAPYLESS CO.,LTD. owned all of the issued shares of 株式会社ネオアルド. No business rationale for the merger is disclosed.

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Statutory Post-Merger Disclosure Document (Absorption-Type Merger) (株式会社ネオアルド) | PAPYLESS CO.,LTD. (3641) timely disclosure | Komori