SHIFT Inc.
Notice of Amendments to the Articles of Incorporation
The amendment to the Articles of Incorporation will be proposed for approval at the General Meeting of Shareholders. The amendment proposal, shown underlined, includes an expansion of the scope of corporate purposes. The meeting date and effective date are November 25, 2026.
Key Figures
- Amendment item: Revision of Article 2 (Purpose) (Current → Proposed)
- Schedule: General Meeting of Shareholders date 2026-11-25, Effective date 2026-11-25
- Company name: SHIFT Inc.
AI要約
Overview of Amendments to the Articles of Incorporation
This release announces the resolution to submit a partial amendment to the Articles of Incorporation at the 21st Annual General Meeting of Shareholders scheduled for November 25, 2026. The primary purpose of the amendment is to revise the corporate purposes to enable agile responses to businesses that may be undertaken in the future. Specifically, item 15 of the current corporate purposes will be changed from "loaning of money, factoring, credit cards, investment business and other financial businesses" to "loaning of money, factoring, credit cards, investment business and other financial businesses."
Schedule and Effective Date
Both the date of the General Meeting of Shareholders for the amendment and the effective date of the amendment will be November 25, 2026. Contact information for the SHIFT Inc. IR Office is provided for inquiries, allowing confirmation of future procedural information.
SHIFT Inc.
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