Metaplanet shareholders approve capital restructure and B share issuance

Metaplanet Inc. held an extraordinary general meeting of shareholders on December 22, 2025, where all proposed agenda items were approved. Shareholders endorsed a reduction in capital stock to JPY 1 and capital reserve to JPY 0.

Key approvals included amendments to the articles of incorporation. The total number of authorized shares increased to 3,833,000,000, with authorized Class A and Class B shares each rising to 555,000,000. Additionally, specific provisions governing Class A and Class B shares were amended.

Further to these changes, shareholders approved the issuance of Class B shares through a third-party allotment, signaling a strategic move to optimize the company's capital structure and potentially raise new capital.