Decision and Details
Written resolution in lieu of a resolution of the Board of Directors (resolution pursuant to Article 370 of the Companies Act)Introduction of a shareholder benefit program (distribution of the crypto asset Solana (SOL))
To thank shareholders for their continued support, enhance the investment appeal of the Company's shares, and encourage more shareholders to hold them. The benefit is also intended to deepen shareholders' understanding of the Company's Web3 business.
| Item | Details |
|---|---|
| Matter Covered | Introduction of a shareholder benefit program (distribution of the crypto asset Solana (SOL)) |
| Decision-Making Body | Written resolution in lieu of a resolution of the Board of Directors (resolution pursuant to Article 370 of the Companies Act) |
| Decision Date | 6 April 2026 |
| Implementation Date | Scheduled for distribution around early October 2026 (with 30 April 2026 as the record date) |
| Period Covered | A one-time benefit for shareholders listed or recorded in the shareholder register as of 30 April 2026 |
| Amount | SOL worth ¥100,000: 1 recipient; SOL worth ¥50,000: 3 recipients; SOL worth ¥10,000: 15 recipients; SOL worth ¥1,000: 100 recipients |
| Quantity / scale | A total of 119 eligible recipients; shareholders holding at least 1 trading unit (100 shares) are eligible |
| Reason | To thank shareholders for their continued support, enhance the investment appeal of the Company's shares, and encourage more shareholders to hold them. The benefit is also intended to deepen shareholders' understanding of the Company's Web3 business. |
| Governing Rule | Article 370 of the Companies Act |
| Future plans | The URL, password and other information for the dedicated website are scheduled to be mailed around July 2026. Eligible shareholders must open and maintain an account with SBI VC Trade and enter through the dedicated website by 23:59 on 31 August 2026. SOL is scheduled to be distributed around early October 2026. |
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 investment appeal of the Company's shares, and encourage more shareholders to hold them. The benefit is also intended to deepen shareholders' understanding of the Company's Web3 business.