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.

Overview of Proposals for the Annual General Meeting of Shareholders

MetaPlanet Corporation plans to hold its 27th Annual General Meeting of Shareholders on March 25, 2026, where three proposals will be submitted: partial amendments to the Articles of Incorporation concerning the transition to a company with a Nomination Committee, etc., election of 10 directors, and partial amendments to the Articles of Incorporation regarding limitation of liability for the accounting auditor. Since the terms of all directors and corporate auditors will expire, the election of 10 new directors will be requested.

Officer Structure and Personnel Changes after Transition to a Company with a Nomination Committee, etc.

With the transition to a company with a Nomination Committee, etc., 10 director candidates have been decided, and Simon Gerovich, President and Representative Director, is scheduled to assume the position of Director and Representative Executive Officer. Outside director candidates include Richard Kinkaid, Drew Edwards, and Hiroaki Kuwajima, whose brief biographies and expected roles are detailed. The plan also specifies the conclusion of limitation of liability agreements and the application of directors’ and officers’ liability insurance.