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

Statutory post-closing disclosure document (absorption-type company split) (株式会社クラブネッツ)

The absorption-type company split involving 株式会社クラブネッツ became effective on 1 September 2026, and SHIFT succeeded to the rights and obligations relating to the business specified in the agreement. No shares or other consideration were issued, and SHIFT's capital or reserves did not change.

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Decision and Details

Post-event disclosure relating to an absorption-type company split

Implementation1 September 2026 (effective date; completed)
Going forwardThe change registration under Article 923 of the Companies Act is scheduled to be completed on 1 September 2026.
Reason

To keep available the documents required 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.

Impact on Business Performance

The capital and reserves of the company succeeding to the absorption-type company split did not change. No impact on business performance is stated.

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure relating to an absorption-type company split
Implementation Date1 September 2026 (effective date; completed)
Impact on Business PerformanceThe capital and reserves of the company succeeding to the absorption-type company split did not change. No impact on business performance is stated.
ReasonTo keep available the documents required 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.
Governing RuleArticle 791, paragraph 1, item 1 of the Companies Act; Article 801, paragraph 3, item 2 of the Companies Act; Article 189 of the Ordinance for Enforcement of the Companies Act; and Article 923 of the Companies Act
Related previous disclosuresThe Official Gazette and electronic public notice dated 28 July 2026 (notice regarding the solicitation of objections to the absorption-type company split)
Future plansThe change registration under Article 923 of the Companies Act is scheduled to be completed on 1 September 2026.
Items this document does not state (5)
Decision-Making BodyDecision DatePeriod CoveredAmountQuantity / scale

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 keep available the post-event disclosure documents for the absorption-type company split pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act.

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Statutory post-closing disclosure document (absorption-type company split) (株式会社クラブネッツ) | SHIFT Inc. (3697) timely disclosure | Komori