Metaplanet Inc.
Notice Regarding the Resolution Results of the Extraordinary General Meeting of Shareholders
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.
Key Figures
- Number of Issued Shares: Unknown
- Issue Price: Unknown
- Amount Raised: Unknown
- Dilution Rate: Unknown
- Payment Amount: Unknown
- Allottee: Unknown
AI要約
Overview of Capital Policy
At the Extraordinary General Meeting of Shareholders held on December 22, 2025, a reduction of capital stock to 1 yen and capital reserve to 0 yen was approved. The total number of authorized shares was increased to 3,833,000,000 shares, authorized Type A series shares to 555,000,000 shares, and authorized Type B series shares to 555,000,000 shares, respectively. Furthermore, partial amendments to the articles of incorporation regarding Type A and Type B series shares were approved, and issuance of Type B series shares through third-party allotment was also resolved. Details such as the number of issued shares, payment amount, allottee, issue price, and effective date are not disclosed in the documents and remain unknown.
Impact on Shareholders and Use of Funds
The specific number of issued Type B series shares and payment amount through the third-party allotment are not stated, making it impossible to calculate the dilution rate. Therefore, the impact of the dilution rate on shareholders is unknown. Additionally, the use of funds is unknown due to the lack of information on the payment amount in the documentation.
