Notice of Revision of Exercise Price for the 27th Stock Acquisition Rights

Overview of Capital Policy

MetaPlanet Corporation resolved at its Board of Directors meeting on June 9, 2026, to revise the minimum exercise price of the 27th Stock Acquisition Rights from 298 yen to 187 yen. This measure was undertaken to ensure flexibility in funding procurement and to efficiently raise funds for Bitcoin acquisitions. The revision is effective from June 12, 2026, based on the provisions set forth in the issuance terms regarding adjustments to the minimum exercise price. This change was made in response to the decline in Bitcoin prices, aiming to sustain fundraising flexibility. Moreover, there is no change to the exercise conditions based on an mNAV of 1.01 times or more.

Future Outlook and Investor Impact

This revision enhances fundraising flexibility and preserves the flexibility of the capital policy aimed at expanding Bitcoin holdings. While responding to market environment changes, we will continue to promote disciplined capital policies and aim to increase Bitcoin holdings per share. Although the decline in Bitcoin prices has impacted asset valuation and stock prices to some extent, securing options for fundraising supports our long-term growth strategy.