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Statutory disclosure document3708Tokushu Tokai Paper Co.,Ltd.Materials and Chemicals

Statutory Post-Merger Disclosure Document (Merger) (TT Trading Co., Ltd.)

Tokushu Tokai Paper Co., Ltd. absorbed its wholly owned subsidiary TTトレーディング through a merger, which took effect on 1 April 2026. Tokushu Tokai Paper Co., Ltd. assumed all rights and obligations of TTトレーディング, including its assets and liabilities.

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Decision and Details

Post-merger disclosure matters relating to the absorption-type merger

Decision11 September 2025 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardAn application for registration of the changes resulting from this merger was filed on 1 April 2026.
AmountMerger consideration: None (merger without consideration between a wholly owned parent and subsidiary)
Quantity / scale67,757 issued shares of TTトレーディング; voting rights ratio: 100.0%; all assets, liabilities and other rights and obligations assumed
Reason

Because this was a merger without consideration between a wholly owned parent and subsidiary, and the surviving company in the absorption-type merger held all of the issued shares of the company disappearing in the merger

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure matters relating to the absorption-type merger
Decision Date11 September 2025 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
AmountMerger consideration: None (merger without consideration between a wholly owned parent and subsidiary)
Quantity / scale67,757 issued shares of TTトレーディング; voting rights ratio: 100.0%; all assets, liabilities and other rights and obligations assumed
ReasonBecause this was a merger without consideration between a wholly owned parent and subsidiary, and the surviving company in the absorption-type merger held all of the issued shares of the company disappearing in the merger
Governing RuleArticle 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act; Article 784, Paragraph 1 of the Companies Act
Related previous disclosuresAbsorption-type merger agreement dated 11 September 2025
Future plansAn application for registration of the changes resulting from this merger was filed on 1 April 2026.
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact 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 company explained that no merger consideration was delivered because this was a merger without consideration between a wholly owned parent and subsidiary, with Tokushu Tokai Paper Co., Ltd. holding all of the issued shares of TTトレーディング.

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Statutory Post-Merger Disclosure Document (Merger) (TT Trading Co., Ltd.) | Tokushu Tokai Paper Co.,Ltd. (3708) timely disclosure | Komori