Decision and Details
Board of DirectorsPartial Revision of the Shareholder Benefit Program
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.
| Item | Details |
|---|---|
| Matter Covered | Partial Revision of the Shareholder Benefit Program |
| Decision-Making Body | Board of Directors |
| Decision Date | 21 August 2026 |
| Implementation Date | Applicable to shareholders listed in the shareholder register as of the end of August 2026 (予定) |
| Period Covered | The shareholder benefit program based on a record date of the end of February or the end of August each year |
| Amount | Bitcoin 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 / scale | Number 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. |
| Governing Rule | The 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 plans | The 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)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
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.”