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株式会社サニーサイドアップグループ 募集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 Sunny Side Up Group Inc. during its board meeting held on June 16, 2023, to issue stock acquisition rights. The rights are named '8th Stock Acquisition Rights of Sunny Side Up Group Inc.' with an application period starting on July 7, 2023, and allocation date on July 10, 2023. A total of 277,400 shares of common stock will be issued, with an exercise price set at 661 yen per right. The exercise period is from October 1, 2026, to September 30, 2029, and the document provides detailed conditions and adjustment methods for exercising the rights.