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Business alliance2345HODL1,inc.Information and Communications, Services and Others

Notice concerning the execution of a cryptocurrency lending facility commitment line agreement with the Representative Director and Directors

The Company has decided to enter into an agreement under which it can access unsecured and unguaranteed lending facilities denominated in Bitcoin and Ethereum from its representative director and directors. The facility will be available for one year, from 26 August 2026 to 25 August 2027.

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42Recurring
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Improvement
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Agreements reached under this partnership

2345HODL1,inc.
Alliance partnerTahara Hirotaka (田原 弘貴) / Tanaka Ryo (田中 遼)
Impact on Business Performance

The execution of this agreement itself is expected to have a minor direct impact on consolidated results for the current fiscal year. If funds are actually drawn under this commitment line and the crypto-assets concerned are converted into Japanese yen as a result, the Company will make timely disclosures as necessary regarding any valuation gains or losses and other effects arising on each occasion.

Date of board resolution26 August 2026Contract Date26 August 2026Contract PeriodFrom 26 August 2026 to 25 August 2027 (one year)
Agreements reached under this partnership
ItemDetails
Name of alliance partnerTahara Hirotaka (田原 弘貴), Tanaka Ryo (田中 遼)
Contract PeriodFrom 26 August 2026 to 25 August 2027 (one year)
Date of board resolution26 August 2026
Contract Date26 August 2026
Impact on Business PerformanceThe execution of this agreement itself is expected to have a minor direct impact on consolidated results for the current fiscal year. If funds are actually drawn under this commitment line and the crypto-assets concerned are converted into Japanese yen as a result, the Company will make timely disclosures as necessary regarding any valuation gains or losses and other effects arising on each occasion.
Items this document does not state (18)
Alliance partner's business activitiesAlliance partner's locationAlliance partner's capitalAlliance partner's net salesAlliance partner's operating incomeType of allianceDetails of the allianceNumber of shares acquiredAcquisition priceShareholding ratioOverview of the joint ventureOwnership ratioDispatch of directors and officersNumerical targets under the allianceShareholding PolicyAlliance start dateShare Acquisition Date and Payment DateChange in major shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To secure working capital and ease market concerns about business continuity. The arrangement is also intended to demonstrate the management team’s strong commitment to continuing the business.

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Notice concerning the execution of a cryptocurrency lending facility commitment line agreement with the Representative Director and Directors | HODL1,inc. (2345) timely disclosure | Komori