Notification of Offers for PlanetDAO004

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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. 1. Trade name
      PlanetDAO004 Inc.
   2. Subscription requirements
      1. Class of shares offered: Common shares
      2. Number of shares offered: 34,325 shares (may be increased by up to 5% to a maximum of 36,000 shares depending on actual subscriptions received)
      3. Amount to be paid per share: 1,000 yen
      4. Total amount to be paid: 34,325,000 yen
      5. Final payment date: February 25, 2026
      6. Increase in capital: 17,162,500 yen
      7. Increase in capital reserve: 17,162,500 yen (may increase up to 18,000,000 yen depending on actual subscriptions received)
   3. Payment handling account
      • Bank and Branch: Sumitomo Mitsui Banking Corporation, Gotanda Branch (653)
      • Account Type: Ordinary
      • Account No.: 8894133
      • Account Name: PlanetDAO004 Inc.
   4. Matters set forth in Article 41 of Regulations for Enforcement of Companies Act
      Total number of authorized shares: 55,290 shares (may be increased by up to 5% to a maximum of 56,965 shares depending on actual subscriptions received).
      The total number of authorized shares of each class of shares is as follows:
      1. Common shares: 34,325 shares (may be increased by up to 5% to a maximum of 36,000 shares depending on actual subscriptions received)
      2. Class A shares: 17,150 shares (may be changed based on the actual subscription received, the number will be equivalent of 33.3% of the issued common share number)
      3. Class B shares: 3,815 shares (may be changed based on the actual subscription received, the number will be equivalent of 10% of the issued common share number)
         
         Description of each class of shares:
         (i) Common shares
         The transfer of the common shares by means of sale requires the approval of the shareholders meeting. If the transferee has agreed to the “PlanetDAO004 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.