lahd.co.jp/wp-content/uploads/2023/04/77edcf3e2cb896a0eebf09f89b8f7d38.pdf

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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 the resolution made by LA Holdings Co., Ltd. during its board meeting held on April 13, 2023, to issue stock acquisition rights. A total of 37 rights will be issued to employees and directors of subsidiaries, with an exercise period from April 30, 2026, to April 28, 2033. Specific conditions for exercising the rights are established, including the requirement for board approval for any transfer. Details regarding the number of shares to be issued upon exercise and the increase in capital are also included.