Corporate Events

Vector Inc. at its AGM to be held on May 29, 2025, proposed partial amendment of Articles of Incorporation. Reasons for Proposal: Transition to a company with an Audit and Supervisory Committee - To further strengthen its corporate governance, the Company plans to transition to a company with an Audit and Supervisory Committee. In line with this transition, the Company will establish new provisions concerning Audit and Supervisory Committee Members and the Audit and Supervisory Committee, which are required for the transition, while deleting provisions related to Corporate Auditors and the Board of Corporate Auditors. The Company also plans to introduce provisions on the delegation of decision-making authority for business execution and other related changes. Although Article 39 of the current Articles of Incorporation sets forth provisions on the limitation of liability for Corporate Auditors, VECTOR will establish a new transitional clause in the supplementary provisions to clarify that such limitation of liability will continue to apply to acts performed by Corporate Auditors prior to the deletion of the provision. These changes will also involve revisions and deletions of wording, the addition of new articles, and renumbering of existing provisions. The proposed amendments to the Articles of Incorporation will take effect upon the conclusion of the General Meeting of Shareholders.

Vector Inc. announced that they will report Q1, 2026 results on Jul 15, 2025

On April 14, 2025, the company announced its intension to initiate a share repurchase program. Under the proram, the comapny will rpeurchase up to ¥700 million worth of its common stock.

Vector Inc., Board Meeting, Apr 23, 2025. Agenda: To consider and approve the changes in Board members, including representative directors; and to resolve the transition to a company with an Audit and Supervisory Committee.

Redcliff, Inc. announced that it has received a round of funding on April 16, 2025. The transaction included participation from new investors, CDIB Capital Innovation Advisors Corporation, Genda Capital No. 1 Fund, a fund managed by GENDA Capital Inc., Samurai Incubate Fund 7, a fund managed by Samurai Incubate Inc., Vector Inc., Shinshin Kiei Start Up Fund, a fund managed by SHIKIGAKU. Co., Ltd., Investment Arm, and returning investors, Drone Fund No. 3, a fund managed by Drone Fund Inc., Earthshot Ventures Fund I, LP, a fund managed by DG Ventures, Inc., MC&C Fund, a fund managed by SBI Investment Co., Ltd.

Vector Inc. announced dividend for the Fiscal year ended February 28, 2025, Payable on May 30, 2025; provided dividend guidance for the fiscal year ending February 28, 2026. For the year ended February 28, 2025, the company announced dividend of JPY 32.00 per share compared to JPY 29.00 per share a year ago. For the year ending February 28, 2026, the company expects dividend of JPY 33.00 per share as compared to JPY 32.00 per share a year ago.

Vector Inc. Provided consolidated earnings guidance for the first half and full year of fiscal year ending February 28, 2026. For the first half, company expects Net sales to be JPY 30,400 million. Operating profit to be JPY 2,105 million. Profit attributable to owners of parent to be JPY 648 million. Earnings per share to be JPY 13.82. For Fiscal Year Ending February 28, 2026, company expects Net sales to be JPY 63,000 million. Operating profit to be JPY 8,500 million. Profit attributable to owners of parent to be JPY 5,000 million. Earnings per share to be JPY 106.60.

Vector Inc., Annual General Meeting, May 29, 2025.

Care-Link Co., Ltd. announced that it has received ¥55 million in funding from new investors MIRAISE, Vector Inc. and Serverworks Co.,Ltd. on April 7, 2025.

Driver Technologies Co., Ltd. announced that it has received an equity round of funding led by new investor, Boost Capital No. 1 Fund, a fund managed by Boost Capital Co., Ltd. on March 28, 2025.

Vector Inc., 2025 Earnings Call, Apr 14, 2025

Vector Inc. announced that they will report fiscal year 2025 results on Apr 14, 2025

Nature & Nature Co., Ltd agreed to acquire 73.1% stake in Direct Tech, Inc. from Vector Inc. (TSE:6058) for approximately ¥350 million on November 7, 2023. As of February 28, 2023, Direct Tech, Inc. generated net assets if ¥203 million and total assets of ¥895 million. Nature & Nature Co., Ltd completed the acquisition of 73.1% stake in Direct Tech, Inc. from Vector Inc. (TSE:6058) in financial year 2024.

Vector Inc. expected to report Fiscal Year 2025 results on April 11, 2025. This event was calculated by S&P Global (Created on January 8, 2025).

Vector Inc., Board Meeting, Dec 16, 2024. Agenda: To establish a joint venture in Taiwan with Mars Holdings Co., Ltd.

Vector Inc., ¥ 32.0, Cash Dividend, Feb-27-2025

Vector Inc. revised consolidated earnings Forecast for the fiscal year ending February 28, 2025. For the year, company expects Net sales to be JPY 61,000 millions compared to previous guidance of JPY 63,000 million. Operating profit to be JPY 8,500 millions. Profit attributable to owners of parent to be JPY 5,000 millions. Earnings per share to be JPY 106.58.

Vector Inc., Board Meeting, Oct 15, 2024. Agenda: To consider the Notice of Change in Dividend Policy and Revision of Dividend Forecast.

Vector Inc. at its board meeting held on October 15, 2024, resolved to change its dividend policy as follows. In addition, the Company also announced that the year-end dividend forecast for the fiscal year ending February 28, 2025, released on April 12, 2024, has been revised as follows due to this change of dividend policy. The company now expects to pay JPY 32 per share as compared to JPY 31 per share previously forecasted. The company paid JPY 29 per share a year ago. Reason for Change: While taking into consideration the maintenance of a sound financial position and the enhancement of internal reserves for aggressive business development, the Company recognizes that returning profits to shareholders is one of the most important management issues. The Company has changed its dividend policy to enhance shareholder returns.

xxxxnese Co., Ltd. announced that it has received approximately ¥140 million in a round of funding led by new investor, Vector Inc. on September 26, 2024. The transaction included the participation from new investor, Brave Group Inc., and other investors. The company has raised ¥340 million in total funding till date.

Certain Shares of ROXX,inc. are subject to a Lock-Up Agreement Ending on 23-MAR-2025. These Shares will be under lockup for 179 days starting from 25-SEP-2024 to 23-MAR-2025. Details: the shareholders has agreed for a lock-up of 1080,360 and 180 days after the listing date.

ROXX,inc. has completed an IPO in the amount of ¥6.167741 billion. Security Name: Common Stock Security Type: Common Stock Securities Offered: 325,000 Price\Range: ¥2110 Discount Per Security: ¥168.8 Security Name: Common Stock Security Type: Common Stock Securities Offered: 2,598,100 Price\Range: ¥2110 Discount Per Security: ¥168.8 Transaction Features: Sponsor Backed Offering

Vector Inc., Board Meeting, Sep 17, 2024. Agenda: To consider and approve the Merger is between wholly owned subsidiaries of the Company and does not fall under the criteria for timely disclosure.