Note: This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.

February 1, 2022

To whom it may concern:

Company Name: WealthNavi Inc.

Representative: Kazuhisa Shibayama, Representative

Director and CEO

(Code Number: 7342 Tokyo Stock Exchange Mothers)

Inquiries: Gaku Hirose, Director, CFO

(TEL．03-6632-4911)

Notice of Change in a Major Shareholder

WealthNavi Inc. (the "Company") hereby announces an update to its major shareholder as of January 25, 2022.

  1. Background
    On February 1, 2022, the Company found the following change in a large shareholding report (change report) submitted to the Kanto Local Finance Bureau by the following shareholder.
  2. Overview of major shareholder

(1)

Name

Coupland Cardiff Asset Management LLP

(2)

Address

31-32, St James's Street, London

(3)

Representative

David Richard Cardiff

(4)

Nature of business

Investment management company

3. Number and share of voting rights (shares) held by the major shareholder before and after the change

Number of voting rights

Ratio of voting rights held

(Number of shares held)

before change

45,106

9.61%

(as of January 19, 2022)

(4,510,600 shares)

after change

53,406

11.38%

(as of January 25, 2022)

(5,340,600 shares)

Notes:

  1. The ratio of voting rights held is calculated using the number of voting rights for all shareholders (469,482) as of December 31, 2021, as the denominator.
  2. The figures above were disclosed on the large shareholding report (change report) submitted by the shareholder, and the Company is not able to confirm the actual number of shares held as well as the ranking of the major shareholder.
  3. The ratio of voting rights held is rounded to the second decimal place.

4. Future outlook

This change was disclosed in the large shareholding report, and it will not affect financial results of the Company.

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WealthNavi Inc. published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 09:51:07 UTC.