Team

Minds behind Metaplanet

Directors

Simon Gerovich

Chief Executive Officer and Chair of the Board of Directors, Member of the Nomination and Governance Committee

Drew Edwards

Lead Independent Director, Chair of the Nomination and Governance Committee

Tyler Evans

Richard Kincaid

Hiroaki Kuwajima

Member of the Compensation Committee

Jun Narimatsu

Chair of the Audit Committee

Junko Swain

Chair of Compensation Committee and Member of the Audit Committee

Fred Towfigh

Member of the Compensation Committee

Benjamin Tsai

Member of the Audit Committee

Christopher Wells

Member of the Nomination and Governance Committee

Executive Officers

Simon Gerovich

Chief Executive Officer and Chair of the Board of Directors

Yoshimi Abe

Chief Operating Officer

Yoshihisa Ikurumi

Chief Financial Officer

Shinpei Okuno

Capital Markets and Investor Relations

Advisors

Eric Trump

Strategic Board Advisor

David Bailey

Strategic Board Advisor

Team

Minds behind Metaplanet

Directors

Simon Gerovich

Chief Executive Officer and Chair of the Board of Directors, Member of the Nomination and Governance Committee

Drew Edwards

Lead Independent Director, Chair of the Nomination and Governance Committee

Tyler Evans

Richard Kincaid

Hiroaki Kuwajima

Member of the Compensation Committee

Jun Narimatsu

Chair of the Audit Committee

Junko Swain

Chair of Compensation Committee and Member of the Audit Committee

Fred Towfigh

Member of the Compensation Committee

Benjamin Tsai

Member of the Audit Committee

Christopher Wells

Member of the Nomination and Governance Committee

Executive Officers

Simon Gerovich

Chief Executive Officer and Chair of the Board of Directors

Yoshimi Abe

Chief Operating Officer

Yoshihisa Ikurumi

Chief Financial Officer

Shinpei Okuno

Capital Markets and Investor Relations

Advisors

Eric Trump

Strategic Board Advisor

David Bailey

Strategic Board Advisor