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

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (SHIFT PLUS Co., Ltd.)

The absorption-type company split involving 株式会社SHIFT PLUS became effective on 1 September 2026, and 株式会社SHIFT assumed the rights and obligations relating to the business described in the agreement. No shares or other consideration were issued, and there was no change in SHIFT’s stated capital or capital reserves.

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Decision and Details

Post-event disclosure relating to an 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 / scaleNo consideration of any kind, including shares, was delivered; the only shareholder of the company split through the absorption-type company split was the successor company; no creditors submitted objections
Reason

Post-event disclosure pursuant to Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Enforcement Regulations of the Companies Act. The rights and obligations relating to the business described in the absorption-type company split agreement were assumed.

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure relating to an absorption-type company split
Implementation Date1 September 2026 (effective date; completed)
Quantity / scaleNo consideration of any kind, including shares, was delivered; the only shareholder of the company split through the absorption-type company split was the successor company; no creditors submitted objections
ReasonPost-event disclosure pursuant to Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Enforcement Regulations of the Companies Act. The rights and obligations relating to the business described in the absorption-type company split agreement were assumed.
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 189 of the Ordinance for Enforcement of the Companies Act; and Articles 784-2, 785, 787, 789, 796, paragraph 2, 796-2, 797, 799, 802, paragraph 2, and 923 of the Companies Act
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 (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 is a post-event disclosure of the absorption-type company split pursuant to the Companies Act and the Enforcement Regulations of the Companies Act, reporting on the transfer of the rights and obligations relating to the business described in the agreement and the progress of the relevant procedures.

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Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (SHIFT PLUS Co., Ltd.) | SHIFT Inc. (3697) timely disclosure | Komori