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

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社クレイトソリューションズ)

The rights and obligations relating to the business described in the contract were transferred from 株式会社クレイトソリューションズ 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 Inc.'s stated capital and reserves remain unchanged.

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Decision and Details

Material rights and obligations assumed by the absorption-type company split successor company from the absorption-type company split company through 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
Reason

For post-completion 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 Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredMaterial rights and obligations assumed by the absorption-type company split successor company from the absorption-type company split company through the absorption-type company split
Implementation Date1 September 2026 (effective date; completed)
ReasonFor post-completion 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 Ordinance for Enforcement of the Companies Act
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 789; Article 796, paragraph 2; Article 796-2; Article 797; Article 799; and Article 923 of the Companies Act, and Article 189 of the Ordinance for Enforcement 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 (7)
Decision-Making BodyDecision DatePeriod CoveredAmountQuantity / scaleImpact 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.

To set out the rights and obligations assumed through the absorption-type company split and other matters, as required for statutory post-completion disclosure under the Companies Act and the Ordinance for Enforcement of the Companies Act.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社クレイトソリューションズ) | SHIFT Inc. (3697) timely disclosure | Komori