Feb.22.2024

Notice of Filing of Lawsuit

We are writing to inform you that we have received a notice from Identity Corporation, a company represented by KING Tomioka, that it will file a lawsuit against the company for improper payments related to the operation of a PCR laboratory commissioned by Aichi Prefecture, as followsClick here to read the original article.

(The company has already issued a full refund.Click here for release)

The following is a report from the company

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Identity Inc. (Fukuoka City, Fukuoka Prefecture, hereinafter referred to as "the Company") has announced that it has been notified that its subcontractor has been found guilty of fraudulent activities, including padding the number of times it received PCR and other tests in its application for subsidies for the project to provide free PCR and other tests, as announced on January 30 of this year.AQ LLCThe Company has decided to file a civil lawsuit against MIRAI and its related parties, as well as Kunihiro Shimada, the laboratory manager of MIRAI's free corona antigen laboratory, seeking compensation for damages.

In addition, on February 5, 2024, the Company returned the subsidies for the Aichi Prefecture project for free PCR and other tests.

1. contents of civil lawsuits

1.1. court Fukuoka District Court
1.2. defendant AQ LLC
  Kunihiro Shimada, Laboratory Manager, MIRAI Free Corona Antigen Laboratory
1.3. billing details Claims for damages due to fraud
1.4. amount of damages 53,941,000 yen (full amount of refund requested)

(2) Background leading to the filing of the lawsuit

Effective March 18, 2022, the Company had been offering free PCR and other testing services in Aichi Prefecture at seven locations.

During the following period, approximately 200 cases of fraud were confirmed at the Identity MIRAI free corona antigen laboratory, which is outsourced to AQ LLC, including padding of the number of examinations.

Due to the above-mentioned irregularities, the decision to subsidize the cost of free PCR testing in Aichi Prefecture has been cancelled, and we are filing a claim for damages.

March 18, 2022 - March 31, 2010

April 1, 2022 - June 30, 2022

July 1, 2022 - September 30, 2022

October 1, 2022 - October 8, 2022

January 10, 2023 - March 31, 2023

April 1, 2023 - May 7, 2023

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The claim for such damages is only for the portion of the actual damage that is evident.

In the future, we will estimate the damage caused by the loss of trust in the company and demand additional compensation for the amount in question, and if the company does not make restitution, we have confirmed that we will also file criminal charges related to the illegal payments, although we need to confirm the facts.

We deeply apologize to all of you for any indirect inconvenience caused by the matter of those involved with our company, even though it is not our problem.

Our stance is not limited to this case, but we will create an open situation by disclosing all information, and we will take necessary measures against those who have caused any damage to our company.

Since SUZUVERSE is a DAO, any damage to the company is the same as any damage to you, and we will take the necessary measures against any action that may cause damage to you.

SUZUVERSE, President & CEO

Ryoji Miyauchi