#MetaPlanet

Bitcoin Income Business revenue for the first quarter of the fiscal year ending December 2026 was JPY 2,969 million, with a trailing twelve-month cumulative total of JPY 10,779.7 million.

In the first quarter of the fiscal year ending December 2026, purchased an additional 5,075 bitcoins for approximately JPY 63.6 billion, increasing holdings to 40,177 bitcoins. Raised approximately JPY 53.3 billion through a third-party allotment of shares.

On April 1, 2026, 1,000,000 units of the 27th Series Stock Acquisition Rights (equivalent to 100,000,000 shares of common stock upon conversion) were issued by third-party allotment and total payment of JPY 20,000,000 was completed. The amount of funds raised is approximately JPY 37,135,880,000.

Exercise of the 23rd and 24th Stock Acquisition Rights for March 2026 was 0 shares due to the exercise suspension clause; unexercised stock acquisition rights remain unchanged at 1,050,000 units (105,000,000 shares) each.

During the period from March 1 to March 31, 2026, no treasury stock was acquired and the acquisition cost was zero yen. The acquisition limit is set at 150,000,000 shares and 75 billion yen.

Payment for new shares and the 26th stock acquisition rights by third-party allotment was completed as of March 31, 2026. The allottees are multiple funds.

At the Annual General Meeting of Shareholders held on March 25, 2026, the transition to a company with a nominating committee, the appointment of 10 directors, and the establishment of a provision for exemption of responsibility for the accounting auditor were approved.

As of December 31, 2025, Metaplanet Co., Ltd. is not a member of the Financial Accounting Standards Foundation and currently has no plans to join, but will continue to consider membership based on future business conditions.

Dividend of surplus of 12.25 yen per share, totaling 289,222,500 yen, will be paid for Series B preferred shares with the record date of March 31, 2026.

MetaPlanet Corporation transitioned to a company with a nominating committee, etc. at the shareholder meeting on March 25, 2026, and at the board meeting held the same day, appointed four executive officers including the Representative Executive Officer and CEO.

Plan to raise up to 85.3 billion yen through third-party allotment of common shares and the 26th series stock acquisition rights. Payment date is March 31, 2026.

As of March 31, 2026, the number of outstanding shares will increase due to a third-party allotment of new shares, causing Capital Research and Management Company's voting rights ratio to decline from 10.18% to 9.32%, resulting in its removal as a major shareholder.