2. Issuance of Shares

Submission of a Securities Notification

At PlanetDAO002 Inc., we are conducting fundraising following the submission of a securities notification to the Kanto Local Finance Bureau. Reference: Kanto Local Finance Bureau Securities Notification

For details on the submission, please check the link to Google Drive below:

Ver. 1 https://drive.google.com/file/d/1g4_qVn7VKlIf_aURkDIy8a9TZ41fLqHm/view?usp=sharing

Ver. 2 https://drive.google.com/file/d/1ub42Y7Gm_xL6O8lRW25jtzXASh4-emWS/view?usp=sharing

Certificate of Registered Matters for PlanetDAO002 Inc.

For details on the submission, please check the link to Google Drive below: https://drive.google.com/file/d/14_rBtyKbppkDDXLipMjir9ggtDxsQ2aC/view?usp=sharing

Issuance of Shares at the Time of Enactment of the Rules

The status of the Company’s share issuance at the time of establishing these regulations is as follows:

Shareholder

Type of shares

Number of shares

Representative Director of the Company

Common Stock

100,000

PlanetLabs Inc.

Class A shares

23,000

Class B shares

4,500

Total Amount

100,702

Flow of Share Issuance After Fundraising

  1. Shares will be issued on the share issuance date of December 27, 2024, upon achieving our targeted fundraising goal.

  2. Before completing the issuance of ordinary shares to investors, Planet Labs Inc. will transfer some Class A shares to local residents and experts.

  3. After the issuance of ordinary shares to investors is completed, the 100,000 ordinary shares held by Tamaki Nishimura, the founder and representative director of PlanetDAO002 Inc., will be acquired by PlanetDAO002 Inc. from the representative director without compensation and subsequently retired.

Status of Issuance of Shares After the Fundraising

  1. The status of share issuance at the start of PlanetDAO002 project is planned as follows.

  2. Planet Labs Inc. will not exercise voting rights in any decision makings.

Shareholder

Type of shares

Number of shares

Voting rights (%)

Dividend (%)

Co-owners

Common Stock

40,383

63.71% (%)

89.97% of the total

Local residents

Class A shares

21,000

33.13% (in %)

-%%

Specialist

Class A shares

2,000

3.16% (%)

-%%

PlanetLabs Inc.

Class B shares

4,500

-% (%)

10.03%%

Total Amount

67,883

100%

100%

Mr. Keiji Tonomura and Mr. Ryohei Koizumi, along with their team at Nagashima Ohno & Tstunematsu Law Office.

https://www.noandt.com/lawyers/keiji_tonomura/ https://www.noandt.com/lawyers/ryohei_koizumi/

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