Notice Regarding Additional Purchase of Bitcoin
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.
Notice Regarding Monthly Exercise Status of the 23rd to 24th Stock Acquisition Rights Issued by Third-Party Allotment (with Exercise Price Adjustment Clause and Exercise Suspension Clause)
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.
Notice Regarding the Status of Treasury Stock Acquisition
(Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
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.
Notice Regarding the Resolutions of the Annual General Meeting of Shareholders
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.
Notice Regarding Appointment of Executive Officers
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.
Notice Regarding Suspension of Exercise Designation for the 23rd and 24th Stock Acquisition Rights (With Exercise Price Adjustment Clause and Exercise Suspension Clause) Issued by Third-Party Allotment
Exercise suspension of the 23rd and 24th Stock Acquisition Rights effective from March 24, 2026, to December 8, 2027. Unexercised balances are 1,050,000 units each (equivalent to 105,000,000 shares).
Notice on the Issuance of the 27th Stock Acquisition Rights by Third-Party Allotment (with Exercise Price Adjustment Clause, mNAV Clause, Lower Limit Exercise Price Adjustment Clause, and Exercise Suspension Clause) and Conclusion of Stock Acquisition Rights Purchase Agreement
Aiming to raise approximately JPY 37.1 billion, 1,000,000 stock acquisition rights (potential shares: 100,000,000 shares) will be allotted to EVO FUND via third-party allotment on April 1, 2026. The dilution rate is approximately 8.57%, with an exercise period from April 16, 2026 to April 17, 2028.
Notice Regarding Establishment of MetaPlanet Ventures Inc.
MetaPlanet Corporation has established a wholly owned subsidiary, MetaPlanet Ventures Inc., with the strategic purpose of investing in Bitcoin-related infrastructure, planning a total investment of 4 billion yen over the next 2 to 3 years.
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 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 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.
