Corporate Events

Makuake, Inc., Q1 2025 Earnings Call, Jan 28, 2025

Makuake, Inc., Q2 2025 Earnings Call, Apr 22, 2025

Makuake, Inc. - Analyst/Investor Day

Makuake, Inc. provided earnings guidance for the fiscal year ending September 30, 2025. For the year, company expects Net sales of JPY 4,040 million, Operating profit of JPY 310 million, profit of JPY 290 million and Basic earnings per share of JPY 22.75.

Makuake, Inc. hereby announced that at the meeting of the Board of Directors held on December 24, 2024, it resolved the head office relocation date as follows, as previously announced in "Notice of Partial Amendments to Articles of Incorporation, Changes in Representative Director (Additional Appointment) and Officers (Resignation), Reduction of Legal Capital Surplus and Appropriation of Surplus" dated October 29, 2024, which referred to the amendment to the Articles of Incorporation regarding the change in the location of the head office. Head Office Relocation Date January 1, 2025 to New Head Office Location Aobadai East Building 1F, 3-1-12 Aobadai, Meguro-ku, Tokyo, Impact on Business Results There will be no impact on business results for the current fiscal year due to relocation of the head office. Others With regard to the change in the location of the head office, at the 12th Annual General Meeting of Shareholders held on December 12, 2024, the change in the location of the head office from Shibuya-ku, Tokyo to Meguro-ku, Tokyo was approved and adopted, as provided in Article 3 of the Articles of Incorporation. As a result of December 24, 2024 resolution, the relocation of the head office will take effect on January 1, 2025.

Makuake, Inc., Board Meeting, Dec 24, 2024. Agenda: To consider matters in regard to the head office relocation date.

Makuake, Inc. announced that they will report Q1, 2025 results on Jan 28, 2025

Makuake, Inc. announced that they will report Q2, 2025 results on Apr 22, 2025

Makuake, Inc. announced that they will report Q3, 2025 results on Jul 29, 2025

Makuake, Inc. expected to report Q1 2025 results on January 23, 2025. This event was calculated by S&P Global (Created on November 2, 2024).

Makuake, Inc., Annual General Meeting, Dec 12, 2024.

Makuake, Inc. provided earnings guidance for the fiscal year ending September 30, 2025. For the year, company expects Net sales of JPY 3,800 million, Operating profit of JPY 120 million, profit of JPY 70 million and Basic earnings per share of JPY 5.49 .

Makuake, Inc. at its board meeting held on October 29, 2024 announced resignation of Kana Bogaki (Name in family register: Kana Hasegawa), Yohei Ikunai and Kuniyoshi Mabuchi as directors. Kana Bogaki's responsibilites include Project Promotion Division and Service Growth Division and Yohei Ikunai's responsibilites include Development Division. Reasons for resignation: All three Directors will resign due to the expiration of the terms of office. Ms. Kana Bogaki has been dedicated to the development of the Company's business since its establishment in 2013. She will continue to contribute to the Company's development from the perspective of public relations, branding, and organizational development as an Advisor. Mr. Yohei Ikunai has played a key role as a supervisor of its development division since his appointment as Director in 2017. He will continue to contribute to the Company's development from the perspective of technology, composing development systems, etc. as an Advisor. Scheduled date of resignation is December 12, 2024.

Makuake, Inc. announced that at the meeting of the Board of Directors held on October 24, 2024, it resolved to submit proposed partial amendment to Articles of association. Reasons for amendments: (i) The Company has decided to relocate its head office and vacate the office building where the current head office is located, due to the removal of the building. In conjunction with the relocation of the head office, the Company will change the location of its head office to Meguro-ku, Tokyo, as provided in Article 3 of the current Articles of Incorporation. This amendment shall take effect on the date of the head office relocation, to be determined at a meeting of the Board of Directors to be held prior to the 13th Annual General Meeting of Shareholders in the fiscal year 2025, and a supplementary provision shall be provided to clarify this fact. (ii) The description of the provisions regarding Directors with Special Titles will be changed from an exhaustive to a non-exhaustive manner in order to ensure management flexibility.

Makuake, Inc., Board Meeting, Oct 29, 2024. Agenda: To consider and approve the 12th Annual General Meeting of Shareholders scheduled for December 12, 2024; to consider Changes in Representative Director and Officers; and to consider other business matters.

Makuake, Inc. announced that they will report fiscal year 2024 results on Oct 29, 2024