Corporate Events

SHIFT Inc.(TSE:3697) dropped from FTSE All-World Index (USD)

SHIFT Inc. reported earnings results for the nine months ended May 31, 2026. For the nine months, the company reported sales was JPY 115,848 million compared to JPY 95,412 million a year ago. Net income was JPY 3,979 million compared to JPY 6,277 million a year ago. Basic earnings per share from continuing operations was JPY 15.32 compared to JPY 23.84 a year ago. Diluted earnings per share from continuing operations was JPY 15.3 compared to JPY 23.82 a year ago.

SHIFT Inc., ¥ 4.10, Cash Dividend, Aug-28-2026

SHIFT Inc. revised consolidated earnings forecast for the full year ending August 31, 2026. For the period, the company now expected net sales of JPY 160,000 million and Basic earnings per share of JPY 24.35 as compared to pervious guidance of net sales of JPY 150,000 million. Basic earnings per share of JPY 43.67. Reason for the Revision of Consolidated Earnings Forecasts: Regarding Net Sales, SHIFT has made an upward revision. This is due to the steady progress of our initial forecast scenario, including the results of sales improvements promoted since the previous fiscal year and the rollout of various generative AI services promoted since the beginning of the current fiscal year. In addition, we factored in the impact on Net Sales from Nisseicom, Limited becoming a consolidated subsidiary of the SHIFT Group, as announced in the "[Progress of Matters Previously Disclosed] Notice Concerning the Completion of the Acquisition of Shares of Nisseicom, Limited through a Subsidiary (SHIFT Growth Capital Inc.) " dated April 1, 2026. On the other hand, Adjusted Ordinary Profit and subsequent stage profits were revised downward due to the recognition of non-operating expenses.

SHIFT Inc. provided year end dividend guidance for the Fiscal year ending August 31, 2026. The company expects to pay year end dividend of JPY 4.10 per share.

The company expired its plan on March 31, 2026.

SHIFT Inc.(TSE:3697) dropped from S&P Japan 500

SHIFT Inc., Q3 2026 Earnings Call, Jul 15, 2026

SHIFT, Inc. and Rise Consulting Group, Inc. announced their agreement to deepen collaboration across four key domains--talent, sales, delivery, and AI--building upon the capital and business alliance agreement signed and announced on April 4, 2025. Through this enhanced business partnership, both companies will leverage each other's management resources--including knowledge, operational frameworks, networks, and AI capabilities--to accelerate Rise's business growth. At the same time, SHIFT expects to expand its transactions with Rise and enhance Rise's corporate value as an equity-method investee, with both organizations targeting mutual business growth and increased corporate value.

SHIFT Inc. announced that they will report Q3, 2026 results on Jul 15, 2026

SHIFT Inc., Board Meeting, May 26, 2026. Agenda: To consider and carry out an absorption-type company split targeting the back-office functions of 15 companies within the SHIFT Group.

SHIFT Inc. reported earnings results for the half year ended February 28, 2026. For the half year, the company reported sales was JPY 72,035 million compared to JPY 61,688 million a year ago. Net income was JPY 4,011 million compared to JPY 4,493 million a year ago. Basic earnings per share from continuing operations was JPY 15.32 compared to JPY 17.06 a year ago. Diluted earnings per share from continuing operations was JPY 15.3 compared to JPY 17.06 a year ago.

SHIFT Inc. announced that they will report Q2, 2026 results on Apr 14, 2026

SHIFT Inc. announced that it had decided to borrow funds as outlined below. SHIFT had decided to borrow a total amount of JPY 17,700 million to finance the acquisition of Nisseicom, Limited. The acquisition of Nisseicom was announced on January 14, 2026, in the 'Announcement Regarding the Acquisition of Nisseicom, Limited (and Its Conversion into a Consolidated Subsidiary) Through a Subsidiary (SHIFT Growth Capital Inc.)'. The lender is Mizuho Bank Ltd. The amount is JPY 17,700 million. The drawdown date is March 31, 2026. The term (maturity date) is March 31, 2027. The interest rate is Japanese yen TIBOR + spread. The repayment method is lump-sum repayment on due date. The collateral is unsecured. The impact of this borrowing on the Company’s consolidated financial results is expected to be immaterial. Should any material impact arise due to significant changes in business conditions, SHIFT will promptly disclose such information as soon as it becomes known.

SHIFT Inc. announced that its Board of Directors resolved the following matters at a meeting held March 24, 2026: The incorporation of Secure One Co. Ltd., as a wholly owned subsidiary company by SHIFT (a consolidated subsidiary; hereinafter “Secure One”). Secure One Co. Ltd. will be incorporated on June 1, 2026, in Tokyo, Japan. The company will be located at 3-22-7 Yoyogi, Shibuya-ku, and Shinobu Kaneuchi as Representative Director. With a planned share capital of JPY 10 million, Secure One will focus on providing various security services, including vulnerability assessments. It will be a consolidated subsidiary with 100% ownership by SHIFT, and four directors and one company auditor from SHIFT are scheduled to be appointed. Additionally, SHIFT plans to enter into a service agreement with Secure One, establishing a close business relationship between the two entities.

SHIFT Inc., Board Meeting, Mar 24, 2026. Agenda: To consider the Notice of Incorporation Subsidiary and Mergers between our Subsidiaries.

SHIFT Inc., Q2 2026 Earnings Call, Apr 14, 2026

SHIFT Inc. (TSE:3697) announces a share repurchase program. Under the program, the company will repurchase up to 7,900,000 shares, representing 3% of its issued share capital (excluding treasury stock), for a total purchase price of ¥10,000 million. The program is being conducted as a growth strategy investment. The program will continue through March 31, 2026. As of August 31, 2025, the company had 263,285,170 issued shares and 4,215,500 treasury shares.

The Board of Directors of SHIFT Inc. has authorized a buyback plan on January 14, 2026.

SHIFT Inc., Board Meeting, Jan 14, 2026. Agenda: To consider the Notice Regarding an Absorption-Type Company Split of a Subsidiary (Airitech Inc.) and Absorption-Type Mergers Among Consolidated Subsidiaries; and to consider the Notice Regarding the Issuance of Share Option for Subscription (Paid Share Options).

SHIFT Inc., Board Meeting, Dec 22, 2025. Agenda: To consider the Notice of the Absorption-type Merger between Consolidated Subsidiaries.

SHIFT Inc., Q1 2026 Earnings Call, Jan 14, 2026

SHIFT Inc. expected to report First-Half, 2026 results on April 10, 2026. This event was calculated by S&P Global (Created on December 2, 2025).

SHIFT Inc., Board Meeting, Nov 25, 2025. Agenda: To dispose the treasury shares to the restricted stock unit plan.

SHIFT Inc. announced that they will report Q1, 2026 results on Jan 14, 2026

SHIFT Inc., Board Meeting, Nov 05, 2025. Agenda: To consider Absorption-type Merger of a Subsidiary.

AGM

SHIFT Inc. provided consolidated earnings forecast for the full year ending August 31, 2026. For the period, the company expects net sales of JPY 150,000 million. Basic earnings per share of JPY 43.67.

SHIFT Inc., Annual General Meeting, Nov 25, 2025, at 13:00 Tokyo Standard Time. Agenda: To consider business report and consolidated financial statements for the company’s 20th fiscal year (September 1, 2024–August 31, 2025) and audit results of the consolidated financial statements by the accounting auditor and the audit & supervisory committee; to consider non-consolidated financial statements for the company’s 20th fiscal year (September 1, 2024–August 31, 2025); to consider election of six (6) directors (excluding directors who are audit & supervisory committee members); to consider election of two (2) directors who are audit & supervisory committee members; to consider election of one (1) director who is a substitute audit & supervisory committee member; to consider election of accounting auditor; and to consider other matters.

SHIFT Inc. expected to report Q1 2026 results on January 9, 2026. This event was calculated by S&P Global (Created on October 14, 2025).

SHIFT Inc., Board Meeting, Oct 14, 2025. Agenda: To consider Notice Regarding the Simplified Absorption-Type Company Split with SHIFT Growth Capital Inc. and the Simplified Absorption-Type Merger of KINSHA Co.,Ltd.

SHIFT Inc. announced that it has resolved at a Board of Directors meeting to conduct an absorption-type company split (hereinafter referred to as "the Organizational Restructuring") involving a portion of the business (Technology Consulting Business) of its consolidated subsidiary, Airitech Inc. ("Airitech", headquartered in Shibuya-ku, Tokyo, Japan; Masanori Yamasaki, President and Representative Director). As this organizational restructuring constitutes a simplified absorption-type company split involving a consolidated subsidiary, certain disclosure items and details have been omitted. 1. Purpose of the Organizational Restructuring Airitech joined SHIFT Group in April 2018, and has since provided services including system performance verification and improvement, big data and AI utilization, and web application development. Among these, the businesses related to system performance verification and improvement, as well as AI utilization have particularly strong synergies with the services provided by SHIFT, and the proportion of services provided to SHIFT's clients remained at a high level. In order to further strengthen cooperations in these areas and to achieve the "SHIFT3000" target of ¥300 billion in net sales, SHIFT has decided to implement this absorption-type company split. Date of resolution of the Board of Director: October 14, 2025 . Scheduled implementation date (effective date) December 1, 2025 . Method of the Organizational Restructuring: Absorption-type company split, with Airitech as the splitting company and SHIFT as the successorcompany. Details of the Allocation Related to the Organizational Restructuring: There was no issuance of new shares or payment of consideration due to the reorganization. Treatment Related to Stock Acquisition Rights and Bonds with Stock Acquisition Rights in Connection with the Organizational Restructuring.