新株予約権発行に関する取締役会決議公告

This document announces the resolution of the board of directors of Image One Co., Ltd. regarding the issuance of stock acquisition rights, dated November 1, 2016. A total of 1,000 stock acquisition rights will be issued, allowing for the acquisition of 100,000 shares of common stock upon exercise. The issue price is set at 700 yen, with an exercise period from January 1, 2020, to November 17, 2022. The document also outlines conditions for exercise, transfer restrictions, and handling during organizational restructuring, providing essential information to shareholders and stakeholders regarding the issuance of stock acquisition rights.