#MetaPlanetCoLtd

There were partial misstatements in the number of allotted shares and stock acquisition rights for the third-party allocation of new shares and the 25th series of stock acquisition rights; corrections were made to the number of shares allocated to each recipient. An important correction related to fundraising.

The exercise of the 23rd and 24th Series stock acquisition rights in January 2026 was zero, with no change in the number of unexercised rights at 1,050,000 units (105,000,000 shares) each.

On January 30, 2026, a loan of 75 million USD was executed and the use of funds was revised. The loan is utilized for Bitcoin purchases and advancing Bitcoin income business funding, planned to be repaid with proceeds from stock issuance on February 13, 2026.

MetaPlanet Co., Ltd. announced that the 27th Annual General Meeting of Shareholders will be held at 10:00 AM on March 25, 2026, at Pia Arena MM in Yokohama City, Kanagawa Prefecture.

No exercises of the 20th to 22nd series stock acquisition rights occurred in December 2025; exercise was suspended after November 28 and the rights were acquired and cancelled on December 8.

During the period from December 1 to December 31, 2025, no treasury stock was acquired and the total acquisition cost was 0 yen. The acquisition limit is set at 150,000,000 shares with an upper limit of 75 billion yen.

The full-year sales forecast for the Bitcoin Income Business for fiscal year ending December 2025 has been significantly revised upward from 6.3 billion yen to 8.6 billion yen. Quarterly sales are expected to accelerate, growing more than sixfold year-over-year.