#MetaPlanetInc

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.

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 the end of February 2026, holding 35,102 BTC. Amid mNAV fluctuating around 1x, capital policy revised to maximize use of preferred shares, clarify common stock issuance criteria, and enhance flexibility of share buybacks.

As of March 31, 2026, Metaplanet Inc. plans to issue 107,368,000 common shares (¥380/share) and 1,073,680 stock acquisition rights (¥410/unit) through third-party allotment, raising approximately ¥84.3 billion. The dilution ratio is approximately 18.8%, and the funds raised will be primarily allocated to Bitcoin purchases, income business investments, and debt repayment.

Metaplanet Inc. has signed a basic agreement to invest up to 400 million yen in JPYC Co., Ltd.'s Series B funding round through its wholly owned subsidiary, Metaplanet Ventures Inc.

Approval of transition from a company with an audit & supervisory board to a company with a nomination committee and partial amendment of the articles of incorporation is scheduled at the Annual General Meeting of Shareholders on March 25, 2026.

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.