SHIFT Inc.
Notice Regarding Establishment of Subsidiary and Absorption Merger Among Our Subsidiaries
SHIFT Inc. plans to establish a wholly owned subsidiary, Secure One Inc., and implement an organizational restructuring by absorbing SHIFT SECURITY, Craf, and Maslab into Secure One as the surviving company on September 1, 2026.
Key Figures
- Capital of New Subsidiary: 10 million yen (planned)
- Scheduled Date of Absorption Merger: September 1, 2026 (planned)
- Number of Subsidiaries to be Absorbed: 3 (SHIFT SECURITY, Craf, Maslab)
AI要約
Overview of Organizational Restructuring
SHIFT Inc. has resolved to establish a wholly owned subsidiary, tentatively named Secure One Inc., and use it as the surviving company to absorb its consolidated subsidiaries SHIFT SECURITY Inc., Craf Inc., and Maslab Inc. This aims to improve management efficiency and strengthen the business foundation and expertise. The establishment of the new subsidiary is scheduled for June 1, 2026, with the absorption merger planned for September 1, 2026.
Background and Future Outlook of Organizational Restructuring
Against the backdrop of increasingly sophisticated and complex cyberattacks driven by advances in AI and IoT, the shortage of specialized personnel in the cybersecurity field is a pressing issue. The SHIFT Group intends to promote AI utilization and enhance expertise, centering on Secure One, to provide high value-added services. The financial impact of this restructuring is expected to be minimal, and any significant changes in business conditions will be disclosed promptly.
SHIFT Inc.
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