Notice Regarding Issuance of New Shares and the 26th Stock Acquisition Rights Through Third-Party Allotment

Overview of Capital Policy

Metaplanet Inc. resolved at the Board of Directors meeting on March 16, 2026, to issue 107,368,000 common shares and 1,073,680 of the 26th stock acquisition rights by third-party allotment. The payment date is March 31, 2026, with total expected funds raised approximately ¥84.3 billion. The issue price is set at ¥380 per common share (2% premium over the closing price on the business day preceding the resolution) and ¥410 per stock acquisition right (exercise price ¥410). The proceeds will primarily be used for additional Bitcoin acquisition, investment in Bitcoin income-related business, and repayment of borrowings.

Impact on Shareholders and Significance of Fundraising

This fundraising will result in a dilution ratio of approximately 18.8% for common shares; however, allocating the funds to Bitcoin acquisition is expected to increase the amount of Bitcoin held per share, aiming to enhance existing shareholders’ benefits. The stock acquisition rights have a fixed exercise price structure, intended to stagger dilution timing by allowing exercise during potential future share price appreciation. The fundraising method combines third-party allotment and stock acquisition rights, considering market conditions and shareholder value. Another objective is to curb reliance on borrowings and maintain financial soundness, with part of the funds dedicated to debt repayment.