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

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社システムアイ)

Effective 1 September 2026, SHIFT succeeded to the rights and obligations relating to the business specified in the absorption-type company split agreement with 株式会社システムアイ. No shares or other consideration were delivered, and there was no change in SHIFT’s stated capital or legal reserves.

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Decision and Details

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

Implementation1 September 2026 (effective date, actual)
Going forwardRegistration of the change under Article 923 of the Companies Act is scheduled to be made on 1 September 2026
Reason

To maintain a document setting out matters relating to the absorption-type company split, 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 CoveredPost-event disclosure relating to an absorption-type company split
Implementation Date1 September 2026 (effective date, actual)
ReasonTo maintain a document setting out matters relating to the absorption-type company split, 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 189 of the Ordinance for Enforcement of the Companies Act; and Articles 784-2, 785, 787, 789, 796, paragraph 2, 797, 799 and 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 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 CoveredAmountQuantity / scaleImpact 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 make a post-event disclosure of the rights and obligations succeeded to through the absorption-type company split and other material matters, pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社システムアイ) | SHIFT Inc. (3697) timely disclosure | Komori