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Disclosure3189ANAP HOLDINGS INC.Retail

Notice Regarding Partial Changes to the Shareholder Benefit Program

The shareholder benefit program will be revised. While the total value and number of winners in the Bitcoin lottery will be reduced, a skincare product lottery and digital gifts will be added, and the number of Jade Plus winners will be increased. The revised program will apply to shareholders listed in the shareholder register as of the end of August 2026.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision21 August 2026
Period CoveredThe shareholder benefit program based on a record date of the end of February or the end of August each year
ImplementationApplicable to shareholders listed in the shareholder register as of the end of August 2026 (予定)
Going forwardThe revised program will apply to shareholders listed or recorded in the shareholder register as of the end of August 2026. Shareholder benefits will be provided within approximately 3 months of the end of February or the end of August each year, which will serve as the record date. The Company filed a securities registration statement for a third-party allotment on 24 August 2026 and made this disclosure after confirming its acceptance.
AmountBitcoin lottery prizes: ¥5,000,000 in total (after the change; ¥21,000,000 in total before the change), Digital gifts: ¥500 for holdings of 100 shares or more but fewer than 500 shares, and ¥2,000 for holdings of 500 shares or more, Jade Plus standard price: US$149.99
Quantity / scaleNumber of Bitcoin lottery winners: 415 in total (1,170 in total before the change), Skincare product lottery: 500 winners, Jade Plus lottery, first prize: 20 winners (10 before the change), Jade Plus lottery, second prize: 100 winners, Eligible shareholders: shareholders holding 100 shares or more
Reason

To thank shareholders for their continued support, enhance the attractiveness of investing in the Company's shares, and increase the number of medium- to long-term shareholders through a program that benefits a broader range of investors. The program will also be aligned with the mission of realizing people's prosperous lives through the implementation of the Bitcoin ecosystem.

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date21 August 2026
Implementation DateApplicable to shareholders listed in the shareholder register as of the end of August 2026 (予定)
Period CoveredThe shareholder benefit program based on a record date of the end of February or the end of August each year
AmountBitcoin lottery prizes: ¥5,000,000 in total (after the change; ¥21,000,000 in total before the change), Digital gifts: ¥500 for holdings of 100 shares or more but fewer than 500 shares, and ¥2,000 for holdings of 500 shares or more, Jade Plus standard price: US$149.99
Quantity / scaleNumber of Bitcoin lottery winners: 415 in total (1,170 in total before the change), Skincare product lottery: 500 winners, Jade Plus lottery, first prize: 20 winners (10 before the change), Jade Plus lottery, second prize: 100 winners, Eligible shareholders: shareholders holding 100 shares or more
ReasonTo thank shareholders for their continued support, enhance the attractiveness of investing in the Company's shares, and increase the number of medium- to long-term shareholders through a program that benefits a broader range of investors. The program will also be aligned with the mission of realizing people's prosperous lives through the implementation of the Bitcoin ecosystem.
Governing RuleThe Payment Services Act, the Act on Prevention of Transfer of Criminal Proceeds and other applicable laws and regulations, and the terms and conditions of each cryptocurrency exchange operator
Future plansThe revised program will apply to shareholders listed or recorded in the shareholder register as of the end of August 2026. Shareholder benefits will be provided within approximately 3 months of the end of February or the end of August each year, which will serve as the record date. The Company filed a securities registration statement for a third-party allotment on 24 August 2026 and made this disclosure after confirming its acceptance.
Items this document does not state (2)
Impact on Business PerformanceRelated previous disclosures

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The reasons the company gives

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

To thank shareholders for their continued support, enhance the attractiveness of investing in the Company's shares, and encourage more shareholders to hold the shares over the medium to long term. The program will also be aligned with the Company's mission of “realizing people's prosperous lives through the implementation of the Bitcoin ecosystem.”

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Notice Regarding Partial Changes to the Shareholder Benefit Program | ANAP HOLDINGS INC. (3189) timely disclosure | Komori