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Metaplanet Co., Ltd. IR Report Details (Announced on November 11, 2024)

1. Proposal on partial amendment of the Articles of Incorporation.
Lannett Co Inc has decided to increase the total number of shares that can be issued in order to prepare for future fundraising and the purchase of Bitcoin. This increase is based on reasons such as the following:
→【Increase in the total number of shares that can be issued

The current total number of issued shares is36.27 million8334 sharesand the total number of shares that can be issued is65 million sharesHowever, over half of the issuance limit has already been utilized. In order to flexibly carry out future capital policies, the total number of issuable shares has been set at0.1 billion 4500 shareswill reach approximately 4 times the statutory limit of issued sharesThis is close to the statutory upper limit.
→【Relationship with the bitcoin global strategy
Metaplannet positions bitcoin as an important investment opportunity in the future,considering additional purchases.The increase in the total number of shares issued is part of this bitcoin strategy,aiming for rapid and effective capital injection.2. Proposal regarding the reduction of capital amount and disposal of retained earnings.

Metaplannet is planning a decrease in capital amount, thereby
reducing capital amount.Tax benefitsWe aim to fully utilize them.

→【Mechanism of capital reduction
The decrease in capital stock isIt is a processing on the books.There is no change in the actual number of issued shares.This time, it is planned to reduce the capital to 1 yen, from about 5.7 billion 54.52 million 5824 yen, which will be transferred to the capital surplus on the balance sheet. This operation will not affect the company's financial health or cash flow.

→【Reasons for reducing to 1 yen
In the current Japan tax system, companies with capital of less than 0.1 billion yen are eligible for various tax incentives, so reducing the capital to 1 yenfor various tax incentives, so reducing the capital to 1 yenwill allow the company to receive favorable tax treatments.It is possible to reduce the tax burden and allocate more funds to strategic investments such as purchasing bitcoin.It will be favorable for US stocks.

→【Impact on stock prices
The decrease in registered capital does not affect stock prices.Registered capital is just an item on the balance sheet, Price formation in the stock market is determined by daily trades.

→【Regarding compensation for losses.
Metaplanet's policy is to compensate for accumulated losses from the past using retained earnings. This process will allow for more flexibility in future dividends and corporate decisions.

3. Summary
These proposals are aimed at maintaining a flexible capital structure for Metaplanet in the future and supporting a growth strategy through bitcoin purchases. With a focus on maximizing shareholder value, the company aims to strengthen its long-term growth foundation. The company plans to achieve strategic growth in the future with the understanding and support of shareholders.

Summary for beginners.

In this IR report, specific initiatives for the company to use funds efficiently and aim for growth are outlined.Increasing the number of issued shares to implement a flexible capital policy,positioning bitcoin as a key to future growth. In addition,reducing capital to reduce tax burdens,and directing that capital towards strategic investments.The decrease in capital does not have a direct impact on stock prices.Stock prices are formed through daily trading in the market. This time,MetaPlaneet believes that the decrease in capital leads to the preservation of shareholder value.
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メタプラネット万株/MSTR1000万/BTC現物4枚で勝負してます。
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