Decision and Details
Board of DirectorsIntroduction of a Shareholder Benefits Program
Thanking shareholders, increasing the number of shareholders holding shares over the medium to long term, strengthening the shareholder base, enhancing the investment appeal of the shares, and increasing interest in SOL and the Solana business
The impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial.
| Item | Details |
|---|---|
| Matter Covered | Introduction of a Shareholder Benefits Program |
| Decision-Making Body | Board of Directors |
| Decision Date | 13 November 2026 |
| Implementation Date | The initial distribution is expected to cover shareholders as of 31 December 2026. The initial notice is expected to be sent around March 2027. |
| Period Covered | The initial shareholder benefit for the fiscal year ending December 2026 and annual shareholder benefits from 2027 onward |
| Amount | Assuming 1 SOL = ¥15,000, the equivalent value per WIZE ticket is ¥750 (reference value). |
| Quantity / scale | Eligible shareholders are holders of 10,000 or more of the Company’s common shares. Benefits will be granted once a year, with 1 to 20 tickets granted based on the number of shares held. 20 tickets can be exchanged for 1 SOL. The annual cap on the total number of tickets granted is the number obtained by converting the total SOL holdings at a rate of 20 tickets per 1 SOL. |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial. |
| Reason | Thanking shareholders, increasing the number of shareholders holding shares over the medium to long term, strengthening the shareholder base, enhancing the investment appeal of the shares, and increasing interest in SOL and the Solana business |
| Future plans | The initial notice to eligible shareholders is expected to be sent around March 2027. The timing of the grant, receipt method, exchange method for SOL, expiration date and method for reviewing the benefits will be disclosed again once decided. |
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 ongoing support, increase the number of shareholders holding shares over the medium to long term, strengthen the shareholder base and enhance the investment appeal of the shares. The Company also aims to increase shareholders’ interest in SOL and its Solana treasury business.