Metaps Inc. (Tokyo; President & CEO: Yuichiro Yamazaki), a company engaged in the DX support business, decided at its 13th Regular General Meeting of Shareholders held today to reappoint two Directors and appoint three new Directors (Audit & Supervisory Committee Members) following the retirement of previous Directors due to the expiration of their terms of office.

Metaps Inc. (Minato-ku, Tokyo; President & CEO: Yuichiro Yamazaki; hereinafter referred to as the “Company”) has officially announced the transfer of all shares of Metaps Entertainment Limited (British Virgin Islands, CEO: Shuo Zhang; hereinafter referred to as “ME”), a consolidated subsidiary of the Company and the holding company for its marketing business in Greater China, to DIGITAL HEARTS HOLDINGS Co., Ltd (Shinjuku-ku, Tokyo; CEO: Genichi Tamatsuka).

We hereby announce that the following personnel changes effective on November 29, 2018. Since Katsuaki Sato, founder of Metaps Inc., became CEO in 2007, under his strong leadership, the company has been fully engaged in creating customer value through expanding its business domain from marketing to finance and other new businesses.

In the highly uncertain business environment of technology industry, Metaps group aims to build a strong management system that can respond quickly/flexibly to the market changes. Each company / business is classified as continuous growth and discontinuous growth, and the new company is to compile the greater china businesses with the aim of reinforced business foundation for further expansion.

On June 26, 2018, Metaps Inc (“Metaps”) announced that its board of directors has resolved matters relating to its acquisition of KOL Media Limited (“KOL”), a marketing company in Hong Kong.

Metaps Inc. (Head Office: Minato-ku, Tokyo; President: Katsuaki Sato, “Metaps”) and Avex Inc. (Head Office: Minato-ku, Tokyo; President: Masato Matsuura, “Avex”) announced today that they have agreed to establish a joint venture company, mee Inc. (Head Office: Minato-ku, Tokyo; President: Katsuaki Sato, Masato Matsuura, “mee”).

Metaps Inc. (Head Office: Minato-ku, Tokyo; President: Katsuaki Sato, “Metaps”) announced a capital and business tie-up agreement with Tagpic Inc. (Tagpic), Japan’s largest Instagram influencer network, which manages more than 3,600 influencers in Japan and Southeast Asia (SEA).

Metaps Inc. announces that it has changed the date of its full year results announcement for the Fiscal Year Ended August 31, 2017 from Monday, 16 October 2017, to Friday, 20 October 2017 to ensure accurate financial reporting and statements.

Metaps, Inc. (“Metaps”) acquired 51% stake in Metaps & Luminous Media International Corporation (“Metaps & Luminous”) to enhance the capabilities of Metaps group in Taiwan and further strengthen its business competitiveness in Greater China.

Metaps, Inc. (“Metaps”) completed its strategic investment in Immersv Inc. (“Immersv”), an interactive advertising platform for Mobile 360 and Virtual Reality, participating in the company’s $10.5 million Series A financing.