Notification of Offers

We hereby notify you of the following matters with respect to the shares for subscription in accordance with Article 203, Paragraph 1 of the Companies Act in conducting the offering of Common Shares.

1. Trade name

PlanetDAO001, Inc.

2. Subscription requirements

Class of shares offered: Common shares
Number of shares offered: 1,000 shares
Amount to be paid per share: 34,540 yen
Total amount to be paid: 34,540,000 yen
Payment date: August 2, 2024
Increase in capital: 17,270,000 yen
Increase in capital reserve: 17,270,000 yen

3. Payment handling account

Bank and Branch: Sumitomo Mitsui Banking Corporation, Gotanda Branch (653)
Account Type: Savings Account
Account No.: 8877678
Account Name: PlanetDao 001 Inc.

4. Matters set forth in Article 41 of Regulations for Enforcement of Companies Act

Total number of authorized shares: 101,702 shares
The total number of authorized shares of each class of shares is as follows:
(i) Common shares: 101,000 shares
(ii) Class A shares: 590 shares
(iii) Class B shares: 112 shares

Description of each class of shares:

(i) Common shares

Shareholders who hold common shares or registered pledgees of common shares may request PlanetDAO001, Inc. (the “Company”) to acquire their shares if the Company is unable to acquire ownership of the targeted real estate specified in the business operation regulations established separately at the shareholders’ meeting, or if the Company is unable to complete the registration of transfer of ownership of the targeted real estate. This request can be made from April 1, 2025 to September 30, 2025. In this case, the Company shall pay 34,540 yen per common share.
The transfer of the common shares by means of sale requires the approval of the shareholders meeting. If the transferee has agreed to the “PlanetDAO001 Terms of Service” specified on the website operated by the Company, it is deemed that the shareholders meeting has granted approval under Article 136 and Article 137, Paragraph 1 of the Companies Act.

(ii) Class A shares

The Company shall not distribute dividends from surplus funds to shareholders holding Class A shares (the “Class A Shareholders”) or to registered pledgees of Class A shares (the “Class A Registered Share Pledgees”).
When distributing residual assets, the company shall pay one (1) yen per Class A share to Class A Shareholders or Class A Registered Share Pledgees prior to shareholders holding common shares or registered pledgees of common shares. No further distribution of residual assets shall be made to Class A Shareholders or Class A Registered Share Pledgees beyond this amount.
The matters in which Class A Shareholders may exercise voting rights at the shareholders’ meeting shall include all matters to be resolved at the shareholders’ meeting according to laws or the articles of incorporation, except for matters related to the distribution of surplus funds.
The transfer of the Class A shares by means of sale requires the approval of the shareholders meeting.

(iii) Class B shares

Class B shares do not carry voting rights at the shareholders meeting of the Company.
The transfer of the Class B shares by means of sale requires the approval of the shareholders meeting.

The main clause of Article 4 paragraph (1), the main clause of Article 4 paragraph (2) or the main clause of Article 4 paragraph (3) of the Financial Instruments and Exchange Act does not apply to this public offering of common shares.