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Statutory disclosure document3697SHIFT Inc.Information and Communications, Services and Others

Statutory Post-Closing Disclosure Documents (Absorption-Type Company Split) (Stride Digital Group Co., Ltd.)

The rights and obligations relating to the business of Stride Digital Group株式会社 were transferred to SHIFT Inc. through an absorption-type company split, which became effective on 1 September 2026. No shares or other consideration were delivered, and SHIFT's stated capital and reserves were unchanged.

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Decision and Details

Post-closing disclosure relating to the absorption-type company split

Implementation1 September 2026 (effective date; completed)
Going forwardRegistration of the change under Article 923 of the Companies Act is scheduled to be made on 1 September 2026
Quantity / scaleRights and obligations relating to the business of the splitting company (specific amount: Not disclosed)
Reason

Post-closing disclosure under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. The successor company in the absorption-type company split assumed the rights and obligations relating to the business described in the absorption-type company split agreement.

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure relating to the absorption-type company split
Implementation Date1 September 2026 (effective date; completed)
Quantity / scaleRights and obligations relating to the business of the splitting company (specific amount: Not disclosed)
ReasonPost-closing disclosure under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. The successor company in the absorption-type company split assumed the rights and obligations relating to the business described in the absorption-type company split agreement.
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 784-2; Article 785; Article 787; Article 789; Article 796, paragraph 2, main clause; Article 796-2; Article 797; Article 799; Article 802, paragraph 2; and Article 923 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresOfficial Gazette notice and electronic public notice dated 28 July 2026 (title: Not disclosed)
Future plansRegistration of the change under Article 923 of the Companies Act is scheduled to be made on 1 September 2026
Items this document does not state (5)
Decision-Making BodyDecision DatePeriod CoveredAmountImpact 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.

To disclose matters relating to the absorption-type company split as a statutory post-closing disclosure under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Closing Disclosure Documents (Absorption-Type Company Split) (Stride Digital Group Co., Ltd.) | SHIFT Inc. (3697) timely disclosure | Komori