SHIFT Inc.
Notice Regarding Absorption-type Company Split of Our Subsidiary (Airitech Inc.) and Absorption-type Merger Between Consolidated Subsidiaries (Surviving Company: Simtec Inc.)
SHIFT resolved to absorbively split all shares of its subsidiary Airitech to Stride Digital Group, and to absorbively merge Airitech and its subsidiary Madelle into Simtec. Scheduled effective dates are March 1 and 2, 2026.
Key Figures
- Airitech Inc. Net Sales: 83,181 million JPY (Fiscal Year ending August 2025)
- Airitech Inc. Operating Income: 11,567 million JPY (Fiscal Year ending August 2025)
- Scheduled Date of Absorption-type Company Split: March 1, 2026 (scheduled)
AI要約
Overview of Organizational Restructuring
SHIFT Inc. has resolved to absorbively split all shares of its subsidiary Airitech Inc. to Stride Digital Group Inc., and absorbively merge Airitech and its subsidiary Madelle Inc. into Simtec Inc. The effective date of the absorption-type company split is scheduled for March 1, 2026, and the effective date of the absorption-type merger is scheduled for March 2, 2026. This restructuring aims to integrate Airitech, which focuses on DX consulting business, and Madelle with a solid business foundation into Simtec, in order to maximize group synergies and expand business.
Future Outlook and Impact
This organizational restructuring is a simplified absorption-type company split and simplified absorption-type merger, with no issuance of new shares or payment of merger consideration. There will be no capital increase or decrease, and no changes to existing officers or business operations. The impact on business performance and financial condition is expected to be minimal. Any significant changes in the business environment will be disclosed promptly. This will promote strengthening of technological capabilities and the establishment of an efficient project management system aimed at sustainable growth.
