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Dividends3350Metaplanet Inc.Financials (excluding banks)

Notice Concerning Dividend of Surplus Attributable to Class B Preferred Shares

The Company has decided to pay a dividend of ¥12.25 per Class B preferred share, with 31 March 2026 as the record date. Other capital surplus will be used as the source of the dividend.

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Dividend per share

12.25YenDividend per share for this transaction
Total dividendsTotal amount payable to all shareholdersAmount ¥289,222,500
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Record date31 March 2026
Effective date31 March 2026

The record date is the cutoff date for determining which persons listed in the shareholder register on that date are entitled to receive dividends.Payments begin on the effective date.

Source of dividendsOther capital surplusThe source of dividend payments. Depending on the type of surplus, the dividend may be paid from earned profits or may be closer to a return of capital.
Dividend policy

Going forward, the Company plans to use other capital surplus as the source of dividends on preferred shares while maintaining sound financial discipline. This will enable the Company to provide preferred shareholders with stable and predictable dividends without being affected by fluctuations in the price of bitcoin.

Dividend per share
ItemDetails
Dividend per shareSame as above → ¥12.25(0%)
Total dividendsNot disclosed → Amount ¥289,222,500
Record date31 March 2026
Effective date31 March 2026
Source of dividendsOther capital surplus
Dividend policyGoing forward, the Company plans to use other capital surplus as the source of dividends on preferred shares while maintaining sound financial discipline. This will enable the Company to provide preferred shareholders with stable and predictable dividends without being affected by fluctuations in the price of bitcoin.
Whether Submission to the General Meeting of Shareholders Is RequiredBoard of directors resolution only
Items this document does not state (5)
Total Annual DividendsPrevious-period results (per share)Breakdown of Regular, Commemorative and Special DividendsPayout ratioFiscal Period Covered

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.

This is a preferred dividend based on the terms and conditions of issuance of the Class B preferred shares. The Company determined that using other capital surplus as the source of the dividend was reasonable in order to provide a stable and predictable dividend that is less susceptible to fluctuations in earnings resulting from changes in the price of bitcoin.

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Notice Concerning Dividend of Surplus Attributable to Class B Preferred Shares | Metaplanet Inc. (3350) timely disclosure | Komori