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募集新株予約権発行に関する取締役会決議公告
https://corp.takamiya.co/Portals/0/ir/notice/pdf/2445_dk_20190628.pdfMay 10, 2026 at 08:40 AM JST•The archive page, viewer, and downloads use this saved version.
May 10, 2026 at 08:40 AM JST·corp.takamiya.co
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募集新株予約権発行に関する取締役会決議公告
StartedMay 10, 2026 at 08:40 AM JST
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This document announces the resolution made by Takamiya Co., Ltd.'s board of directors on June 26, 2019, regarding the issuance of stock acquisition rights. A total of 420 rights will be issued, each corresponding to 100 shares of common stock. The exercise period is set from July 18, 2019, to July 17, 2049, with the contribution amount during exercise calculated as the number of shares multiplied by 1 yen per share. The document also details the adjustment methods related to stock splits and mergers.