This transaction
The organizational reorganization (tax-qualified absorption-type company split without consideration)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Holding Company, M&A execution, management and operation of investee companies, and post-merger integration (PMI) services, Software business, Customer Support Business, Solutions Business, Data analytics and systems integration business, Retail and IT services business, Web marketing business, Implementation support for core information systems, including cloud ERP systems, Systems development, operation and maintenance services, Systems integration business (systems development and SES), In-store sales promotion business, Systems development, systems operation and maintenance, systems infrastructure development, and digital business services, Software development and education businesses (IT engineer training), Development of IT solutions systems and planning, construction and operational support for systems integration
The impact of this transaction on the Company's results of operations and financial condition is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | The organizational reorganization (tax-qualified absorption-type company split without consideration) |
| Counterparty name | 株式会社 SHIFT, Stride Digital Group 株式会社, 株式会社 SHIFT グロース・キャピタル |
| Name of the Subject Company | Stride Digital Group 株式会社, 株式会社 SHIFT グロース・キャピタル, ALH 株式会社, 株式会社 SHIFT PLUS, 株式会社システムアイ, 株式会社分析屋, 株式会社エスエヌシー, 株式会社 CLUTCH, 株式会社ホープス, 株式会社クレイトソリューションズ, 株式会社ヒューマンシステム, 株式会社クラブネッツ, 株式会社マネージビジネス, 株式会社クロノス, CRAFT MILES 株式会社 |
| Business Description of the Subject Company | Holding Company, M&A execution, management and operation of investee companies, and post-merger integration (PMI) services, Software business, Customer Support Business, Solutions Business, Data analytics and systems integration business, Retail and IT services business, Web marketing business, Implementation support for core information systems, including cloud ERP systems, Systems development, operation and maintenance services, Systems integration business (systems development and SES), In-store sales promotion business, Systems development, systems operation and maintenance, systems infrastructure development, and digital business services, Software development and education businesses (IT engineer training), Development of IT solutions systems and planning, construction and operational support for systems integration |
| Location of the Subject Company | Meguro-ku, Tokyo, Minato-ku, Tokyo, Meguro-ku, Tokyo, Kochi, Kochi Prefecture, Yokohama, Kanagawa Prefecture, Fujisawa, Kanagawa, Osaka City, Osaka Prefecture, Shibuya, Tokyo, Chuo-ku, Tokyo, Chiyoda-ku, Tokyo, Minato-ku, Tokyo, Shibuya, Tokyo, Ota-ku, Tokyo, Shinagawa Ward, Tokyo, Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥68 million, ¥9,376 million, ¥11 million, ¥30 million, ¥25 million, ¥10 million, ¥50 million, ¥5 million, ¥51 million, ¥98 million, ¥40 million, ¥100 million, ¥80 million, ¥71 million, ¥10 million |
| Date of Establishment of the Subject Company | 25 December 2000, 9 March 2022, 20 January 2014, 6 April 2015, 8 August 1996, 15 August 2011, 23 July 1997, 30 September 2020, 8 March 1991, 9 October 1976, 24 September 1992, 27 September 2004, 15 August 1975, 10 April 2002, 14 March 2001 |
| Acquisition price | None planned |
| Type of Consideration | No consideration |
| Voting rights ownership percentage | After 100% (stated as the percentage held by the largest shareholder of the target company) (before not disclosed) |
| Impact on Business Performance | The impact of this transaction on the Company's results of operations and financial condition is expected to be immaterial. |
| Date of board resolution | 26 May 2026 |
| Contract Date | 15 July 2026 (予定) |
| Execution Date / Effective Date | 1 September 2026 (予定) |
| Management structure after acquisition | The demerged companies will remain in existence after the split, and the representative directors of each company will be as stated in the documents. Changes to the trade names and employee treatment: not disclosed |
Items this document does not state (17)
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.To establish shared and AI-enabled back-office functions across the SHIFT Group and strengthen and improve the efficiency of back-office operations. The aim is also to advance the Group's transformation into an AI company and promote the sharing and AI enablement of Group companies, which is Step 2 of "AI BPaaS."