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

Statutory Post-Transaction Disclosure Document (Absorption-Type Merger) (株式会社クラフ)

SHIFT Inc. absorbed its wholly owned subsidiary, 株式会社クラフ, in an absorption-type merger that became effective on 1 September 2026. SHIFT assumed all of クラフ's assets, liabilities, employees and other rights and obligations. No merger consideration was delivered, and there was no increase in capital or capital reserves.

Worth reading
74In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Decision and Details

Absorption-type merger with 株式会社クラフ

Decision1 June 2026 (date of execution of the absorption-type merger agreement)
Period CoveredOn or after 1 September 2026
Implementation1 September 2026 (effective date; completed)
Going forwardThe change registration under Article 921 of the Companies Act is scheduled to be completed on 1 September 2026.
AmountMerger consideration: none issued; increase in stated capital and capital reserves: none
Quantity / scaleAll of クラフ's employees, assets, liabilities and other rights and obligations assumed; クラフ is a wholly owned subsidiary; 4,500 issued common shares
Reason

No merger consideration was delivered because SHIFT is クラフ's wholly owning parent company; disclosure is made under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.

Impact on Business Performance

No circumstances that would hinder SHIFT's performance of its obligations are currently anticipated, and it has been determined that SHIFT is expected to perform its obligations.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type merger with 株式会社クラフ
Decision Date1 June 2026 (date of execution of the absorption-type merger agreement)
Implementation Date1 September 2026 (effective date; completed)
Period CoveredOn or after 1 September 2026
AmountMerger consideration: none issued; increase in stated capital and capital reserves: none
Quantity / scaleAll of クラフ's employees, assets, liabilities and other rights and obligations assumed; クラフ is a wholly owned subsidiary; 4,500 issued common shares
Impact on Business PerformanceNo circumstances that would hinder SHIFT's performance of its obligations are currently anticipated, and it has been determined that SHIFT is expected to perform its obligations.
ReasonNo merger consideration was delivered because SHIFT is クラフ's wholly owning parent company; disclosure is made under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.
Governing RuleArticle 801, Paragraph 1, Article 789, Article 796, Paragraph 2, Article 797, Article 799 and Article 921 of the Companies Act; Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresAbsorption-type merger agreement dated 1 June 2026; other titles stated in the body, including “Notice Concerning the Absorption-Type Merger of a Subsidiary of the Company” (date: Not disclosed)
Future plansThe change registration under Article 921 of the Companies Act is scheduled to be completed on 1 September 2026.
Items this document does not state (1)
Decision-Making Body

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 made under the Companies Act and the Ordinance for Enforcement of the Companies Act. The document does not state the reason for the merger itself.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Merger) (株式会社クラフ) | SHIFT Inc. (3697) timely disclosure | Komori