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2025.01.14

Notice Regarding Formulation of Reoccurrence Prevention Measures and Voluntary Return of Director Compensation in Relation To Suspected Improper Transactions of an Officer and Employee at Our Consolidated Subsidiary

Tokyo, Japan, December 2024 — MIXI, Inc. received the investigation report from the investigation team and reviewed reoccurrence prevention measures, as stated in the “Notice of Receipt of Investigation Team’s Investigation Report, etc.” released on December 26, 2024. Based on that review, the Company has formulated and is implementing reoccurrence prevention measures.
We sincerely apologize for causing significant concern and inconvenience to our shareholders, investors, and all other stakeholders.
We take this matter very seriously and will promptly implement measures to prevent a reoccurrence and work to restore trust. We kindly ask for your understanding.
n addition, we would also like to inform you that, in light of the seriousness with which we are taking this matter and our commitment to thoroughly implementing measures to prevent a reoccurrence, our officers have offered to voluntarily forgo part of their officer compensation.

Please see the file at the URL below for details.
https://pdf.irpocket.com/C2121/MjRP/SRex/vZmL.pdf

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