Notice Regarding the Resolution of Proposals for the Annual General Meeting of Shareholders and Notice Regarding Officers after Transition to a Company with a Nomination Committee, etc.
At the Annual General Meeting of Shareholders scheduled for March 25, 2026, the transition to a company with a Nomination Committee, etc., and the election of 10 directors are planned to be resolved. Simon Gerovich, President and Representative Director, is scheduled to assume the position of Director and Representative Executive Officer.
Notice Regarding Partial Amendment of Articles of Incorporation Concerning Limitation of Liability of Accounting Auditor
At the shareholder meeting scheduled for March 25, 2026, MetaPlanet Corporation will propose a partial amendment to the Articles of Incorporation concerning the limitation of liability for the accounting auditor, introducing provisions that allow exemption from liability and conclusion of limitation of liability agreements within the scope of laws and regulations.
Notice Regarding the Status of Treasury Stock Acquisition
(Based on the Provision of Article 165, Paragraph 2 of the Companies Act)
From February 1 to February 28, 2026, the treasury stock acquisition was 0 shares with an acquisition price of 0 yen. The acquisition limit is set at 150,000,000 shares and 75 billion yen.
Notice on Recording Non-Operating Income, Non-Operating Expenses and Adjustments for Corporate Taxes, and Differences Between Full-Year Results, Forecasts, and Previous Period Results
For the fiscal year ending December 2025, net sales were ¥8,905 million and operating income was ¥6,287 million, up 738.3% and 1,694.5% year-over-year respectively. Due to a Bitcoin valuation loss of ¥102,188 million recorded, ordinary loss was ¥96,141 million and net loss attributable to owners of parent was ¥95,046 million.
Notice Regarding the Status of Treasury Stock Acquisition
(Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
No treasury stock was acquired from January 1 to January 31, 2026; acquisition price was 0 yen. The acquisition limit is set at 150,000,000 shares with an upper amount of 75 billion yen, effective from October 29, 2025 to October 28, 2026.
Supplementary Explanation Material Regarding the Issuance of Common Shares and the 25th Series Stock Acquisition Rights
Issuance of 24,529,000 common shares (issue price: 499 yen, total amount: 12.2 billion yen) and 15,944,000 units of the 25th series stock acquisition rights (exercise price: 547 yen, total amount: 8.8 billion yen) by third-party allotment, planning to raise up to 21 billion yen.
Notice Regarding Revision of Earnings Guidance for the Fiscal Year Ending December 2025, Recording of Bitcoin Valuation Loss, and Publication of Earnings Guidance for the Fiscal Year Ending December 2026
Revised upward sales forecast for the fiscal year ending December 2025 from 6,800 million yen to 8,905 million yen, a 31.0% increase. Recorded a Bitcoin valuation loss of 104,636 million yen; however, the capital strategy is progressing smoothly. For the fiscal year ending December 2026, sales are forecasted at 16,000 million yen and operating income at 11,400 million yen.
Notice Regarding Additional Bitcoin Purchase
In the fourth quarter of fiscal 2025, we additionally purchased 4,279 bitcoins, bringing the total holdings to 35,102 bitcoins.
Notice of Completion of Payment for Issuance of Class B Preferred Shares by Third-Party Allotment
MetaPlanet Corporation has issued 23,610,000 Class B Preferred Shares by third-party allotment at 900 yen per share, with payment completed on December 29, 2025.
