An Extraordinary General Meeting of Shareholders is scheduled for December 18, 2026. Capital and capital surplus will be reduced, and the entirety will be transferred to other capital surplus to expand distributable amount. Effective date is planned for December 30, 2026. A disposition of surplus of 1,805,472,467 yen will be transferred to retained earnings.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3350","jir_company_name":"Meta Planet Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3350-20260911-04.pdf","jir_short_summary":"An Extraordinary General Meeting of Shareholders is scheduled for December 18, 2026. Capital and capital surplus will be reduced, and the entirety will be transferred to other capital surplus to expand distributable amount. Effective date is planned for December 30, 2026. A disposition of surplus of 1,805,472,467 yen will be transferred to retained earnings.","jir_summary":"### Overview\nThis is a notice to convene an Extraordinary General Meeting of Shareholders on December 18, 2026, to reduce the amounts of capital and capital surplus and to transfer the entire amount to other capital surplus, thereby implementing a capital policy. The reductions will be conducted in accordance with the Companies Act and will not affect the total number of issued shares. The purpose is to expand the distributable amount and to secure flexibility in future cash flows. The effective date is planned for December 30, 2026. A disposition of surplus amounting to 1,805,472,467 yen will be transferred to retained earnings.\n\n### Impact on shareholders and outlook\nBy reducing capital and capital surplus and transferring the amount to other capital surplus, the flexibility of the capital policy, such as future dividend payments and share buybacks, will be enhanced, contributing to financial soundness through loss absorption. There is no impact on the number of shares owned by shareholders, and specific dividend policies such as cash dividends or preferred dividends are not described in this notice. The schedule for the Extraordinary General Meeting and the effective date are specified, and execution is expected to commence promptly.","jir_financial_highlights":"Reduction of capital amount: 27,803,501,260 yen (The entire amount of the reduction will be transferred to other capital surplus)\nReduction of capital surplus amount: 27,803,501,260 yen (The entire amount of the reduction will be transferred to other capital surplus)\nDisposition of surplus: 1,805,472,467 yen (Transferred to retained earnings)","jir_category":"","jir_hashtags":"#Metaplanet, #CapitalPolicy, #ExtraordinaryGeneralMeeting","jir_key_figures":"Reduction of capital amount: 27,803,501,260 yen\nReduction of capital surplus amount: 27,803,501,260 yen\nDisposition of surplus: 1,805,472,467 yen","jir_meta_title":"\u3010Metaplanet\u3011Reduction of Capital and Capital Surplus and Disposition of Surplus Proposed at Extraordinary General Meeting | Planned for December 2026","jir_meta_description":"Metaplanet plans to hold an Extraordinary General Meeting in December 2026. Capital and capital surplus will be reduced and the entire amount transferred to other capital surplus to expand distributable amount. Effective date is planned for December 30, 2026.","jir_og_title":"\u3010Metaplanet\u3011Reduction of Capital and Capital Surplus and Disposition of Surplus Proposed at Extraordinary General Meeting | December 2026","jir_og_description":"At the Extraordinary General Meeting, reduce capital and capital surplus and transfer to other capital surplus. Effective date planned for December 30, 2026; 1,805,472,467 yen transferred to retained earnings.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7876,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-113276","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n