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新株予約権発行に関する取締役会決議公告

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This document announces that LA Holdings Corporation decided at its board meeting on November 25, 2022, to conduct a stock exchange effective on December 30, 2022. Under this exchange, LA Holdings will become the wholly owning parent company, while Funstyle HD will become its wholly owned subsidiary. The stock exchange will be conducted without obtaining approval from the shareholders' meeting, so shareholders who oppose this exchange must notify the company in writing within two weeks from the date of this announcement.