Establishment of an investigation committee
JELLY BEANS GROUP Co.,Ltd. (the Company)
Devices and applications related to this incident
Unauthorised payment instructions received through spoofing emails sent by a malicious third party
Related procedures
Investigation by the Metropolitan Police Department and Tsukishima Police Station, to which a criminal complaint has been filed
Metropolitan Police Department, Tsukishima Police Station
Company response
Established pursuant to a resolution of the Board of Directors meeting held on 9 July 2026. The committee comprises Baba Takanobu (馬場崇暢), the Company's full-time corporate auditor; Komine Takashi (小峰孝史), the Company's outside corporate auditor and a lawyer; Shimizu Kazuya (清水和也), the Company's outside corporate auditor; and Okamoto Kentaro (岡本健太郎), a lawyer at 骨董通り法律事務所. The committee chair is Not disclosed.
The Company will promptly implement measures to prevent recurrence from both the internal control process and server security perspectives, while working to ensure their effective operation and embedment. The Company will promptly implement necessary improvements and work to prevent recurrence and further strengthen internal controls and governance.
If the impact of this incident on business performance or any other matter requiring disclosure becomes clear, the Company will announce it promptly.
The Company will commission the committee to conduct the investigation and receive its investigation report around mid-September 2026. After receiving the report, the Company will promptly publish its contents and promptly implement any necessary improvements.
The Company plans to receive the investigation report around mid-September 2026 and promptly publish its contents thereafter. If the impact on business performance or any other matter requiring disclosure becomes clear, the Company will announce it promptly.
| Item | Details |
|---|---|
| Event name | Establishment of an investigation committee |
| Date of occurrence | 9 July 2026 (the date on which the establishment of the investigation committee was approved; the date of the fund outflow incident is Not disclosed) |
| Subject Entity | JELLY BEANS GROUP Co.,Ltd. (the Company) |
| Target Locations / Products | Devices and applications related to this incident |
| Cause | Unauthorised payment instructions received through spoofing emails sent by a malicious third party |
| Impact on Earnings Forecast | If the impact of this incident on business performance or any other matter requiring disclosure becomes clear, the Company will announce it promptly. |
| Type of litigation or proceeding | Investigation by the Metropolitan Police Department and Tsukishima Police Station, to which a criminal complaint has been filed |
| Court or authority | Metropolitan Police Department, Tsukishima Police Station |
| Investigation structure | Established pursuant to a resolution of the Board of Directors meeting held on 9 July 2026. The committee comprises Baba Takanobu (馬場崇暢), the Company's full-time corporate auditor; Komine Takashi (小峰孝史), the Company's outside corporate auditor and a lawyer; Shimizu Kazuya (清水和也), the Company's outside corporate auditor; and Okamoto Kentaro (岡本健太郎), a lawyer at 骨董通り法律事務所. The committee chair is Not disclosed. |
| Measures to prevent recurrence | The Company will promptly implement measures to prevent recurrence from both the internal control process and server security perspectives, while working to ensure their effective operation and embedment. The Company will promptly implement necessary improvements and work to prevent recurrence and further strengthen internal controls and governance. |
| Outlook | The Company will commission the committee to conduct the investigation and receive its investigation report around mid-September 2026. After receiving the report, the Company will promptly publish its contents and promptly implement any necessary improvements. |
| Planned follow-up disclosure | The Company plans to receive the investigation report around mid-September 2026 and promptly publish its contents thereafter. If the impact on business performance or any other matter requiring disclosure becomes clear, the Company will announce it promptly. |
Items this document does not state (13)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To obtain an objective review of the fund outflow incident from an independent, professional perspective, ensure transparency and fairness in the investigation, and use the findings to implement measures to prevent recurrence and further strengthen governance.