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Disclosure3664WIZE INC.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

The Company will introduce a new shareholder benefit program under which shareholders holding a certain number of shares or more will receive “WIZE tickets” annually based on the number of shares held. A certain number of tickets can be exchanged for the crypto asset SOL, but some details, including the number of tickets granted and how they will be received, will be decided later.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefits Program

Decision13 November 2026
Period CoveredThe initial shareholder benefit for the fiscal year ending December 2026 and annual shareholder benefits from 2027 onward
ImplementationThe initial distribution is expected to cover shareholders as of 31 December 2026. The initial notice is expected to be sent around March 2027.
Going forwardThe 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.
AmountAssuming 1 SOL = ¥15,000, the equivalent value per WIZE ticket is ¥750 (reference value).
Quantity / scaleEligible 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.
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

Impact on Business Performance

The impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefits Program
Decision-Making BodyBoard of Directors
Decision Date13 November 2026
Implementation DateThe initial distribution is expected to cover shareholders as of 31 December 2026. The initial notice is expected to be sent around March 2027.
Period CoveredThe initial shareholder benefit for the fiscal year ending December 2026 and annual shareholder benefits from 2027 onward
AmountAssuming 1 SOL = ¥15,000, the equivalent value per WIZE ticket is ¥750 (reference value).
Quantity / scaleEligible 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 PerformanceThe impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial.
ReasonThanking 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 plansThe 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)
Governing RuleRelated previous disclosures

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.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Introduction of a Shareholder Benefit Program | WIZE INC. (3664) timely disclosure | Komori