#MetaPlanetInc

For the fiscal year ending December 2025, consolidated net sales were JPY 8,905 million (738.3% YoY increase), operating income was JPY 6,287 million (1,694.5% YoY increase), and net loss attributable to owners of the parent was JPY 95,046 million. The number of shares outstanding at the period end was 1,142,274,340 shares.

Scheduled to issue 24,529,000 ordinary shares (499 yen/share) and 159,440 stock acquisition rights (523 yen/unit) by third-party allocation on February 13, 2026, raising approximately 20.7 billion yen in funds.

A resolution was made to pay a total dividend of 9,444,000 yen on Series B preferred shares with the record date of December 31, 2025, to be paid on January 31, 2026.

Metaplanet Inc. completed the early redemption of the 19th unsecured bonds amounting to 30,000,000,000 yen on December 29, 2025.

At the Extraordinary General Meeting of Shareholders held on December 22, 2025, the reduction of capital stock and capital reserve, increase in the total number of authorized shares and series shares, amendments to the articles of incorporation regarding Type A and Type B series shares, and issuance of Type B series shares through third-party allotment were approved.