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Statutory disclosure document3186NEXTAGE Co.,Ltd.Retail

Statutory Post-Closing Disclosure Document (Absorption-Type Company Split) (Shin Co., Ltd.)

The rights and obligations relating to the Jaguar Land Rover and BYD businesses changed from NEXTAGE to 株式会社Shin through an absorption-type company split. The absorption-type company split took effect on 1 June 2026.

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Decision and Details

Post-event disclosure document relating to the absorption-type company split

Implementation1 June 2026 (effective date; actual)
Going forwardAn application for registration of changes under Article 923 of the Companies Act is scheduled to be filed on 1 June 2026
Quantity / scaleRights and obligations relating to the Jaguar Land Rover and BYD businesses
Reason

Post-effective disclosure in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure document relating to the absorption-type company split
Implementation Date1 June 2026 (effective date; actual)
Quantity / scaleRights and obligations relating to the Jaguar Land Rover and BYD businesses
ReasonPost-effective disclosure in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act
Governing RuleCompanies Act, Ordinance for Enforcement of the Companies Act, Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act
Future plansAn application for registration of changes under Article 923 of the Companies Act is scheduled to be filed on 1 June 2026
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

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.

This disclosure reports the status of procedures following the effectiveness of the absorption-type company split, in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act. No reason for the business transfer is stated.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Closing Disclosure Document (Absorption-Type Company Split) (Shin Co., Ltd.) | NEXTAGE Co.,Ltd. (3186) timely disclosure | Komori