Decision and Details
Post-merger disclosure matters relating to the absorption-type merger
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
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure matters relating to the absorption-type merger |
| Decision Date | 11 September 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: None (merger without consideration between a wholly owned parent and subsidiary) |
| Quantity / scale | 67,757 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 |
| Governing Rule | Article 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 disclosures | Absorption-type merger agreement dated 11 September 2025 |
| Future plans | An application for registration of the changes resulting from this merger was filed on 1 April 2026. |
Items this document does not state (3)
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.