募集新株予約権発行に関する取締役会決議公告

This document announces the resolution made by Takamiya Co., Ltd. during its board meeting held on June 28, 2023, to issue stock acquisition rights. The 17th series of stock acquisition rights will total 1,492 units, each entitling the holder to 100 shares of common stock. No payment is required for these rights, as they are granted as incentive compensation. The exercise period is from July 19, 2023, to July 18, 2053, and certain approvals from the shareholders' meeting may be necessary. Detailed conditions and adjustment methods for exercising the rights are also outlined.