Metaplanet shareholders approve corporate governance and share changes

Metaplanet Inc. announced that its extraordinary general meeting of shareholders, held on September 1, 2025, approved all proposed resolutions. These approvals include a significant increase in the company’s authorized share capital and the introduction of new share classes.

The first resolution increased the maximum number of authorized shares to 2,723,000,000. Additionally, shareholders approved a new provision (Article 14-2) allowing the company to hold virtual-only shareholder meetings, enhancing flexibility in corporate governance.

The third key resolution established new provisions within the articles of incorporation concerning authorized class shares, specifically introducing Class A shares and Class B shares. These changes collectively modify Metaplanet’s corporate structure and operational framework.