Notice of Partial Amendment to Articles of Incorporation | June 2026

Overview of the Article of Incorporation Amendment

Bitcoin Japan is adding new investment and loan-related activities to Article 2 of its Articles of Incorporation to support future business expansion and diversification. Additionally, the total number of authorized shares will be increased from 238,561,392 shares to 271,402,592 shares to facilitate capital raising. This aims to enhance business expansion and improve flexibility in funding. The amendment is expected to be approved at the shareholders' meeting on June 29, 2026.

Schedule and Impact Moving Forward

The effective date of the amendment is scheduled for June 29, 2026, which will expand business content and strengthen the capital base. The diversification of business activities will provide new investment and lending options and is positioned as part of the company's long-term growth strategy. Shareholders should consider the potential for business expansion through capital increase alongside the risk of shareholder dilution.