Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 80,000 2nd Stock Acquisition Rights (the “SARs”) to be issued in accordance with the Terms and Conditions of Stock Acquisition Rights (the “T&Cs”) pursuant to the resolution of the Shareholders’ Meeting of the Issuer as of June 23, 2023 (the “Resolution”), to the Holder as set forth in this Agreement and the Holder shall subscribe the SARs.
2. The exercise price per share to be delivered upon exercise of the SARs and other conditions of the SARs are prescribed in the T&Cs (as amended; hereinafter the same shall apply), and all descriptions in the T&Cs constitute a part of this Agreement.
3. The bank handling payment with respect to the SARs is as follows: Bank / Branch Name : Account Type : Account Number : Account Holder : METROS DEVELOPMENT Co., Ltd.
6. The Issuer shall have this Agreement approved by a resolution of the Board of Directors, in accordance with Article 244(3) of the Companies Act.
Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 5,771 9th Stock Acquisition Rights (the “SARs”) to be issued in accordance with the Terms and Conditions of Stock Acquisition Rights in Schedule (the “T&Cs”) pursuant to the resolution of the Shareholders’ Meeting of the Issuer as of November 9, 2022 and the resolution of the Board of Directors Meeting of the Issuer as of November 9, 2022 (collectively, the “Resolutions”), to the Holder as set forth in this Agreement, in substitution for the COMMON STOCK PURCHASE WARRANT Agreement executed as of May 13, 2022 between the parties, and the Holder shall subscribe them.
2. The exercise price per share to be delivered upon exercise of the SARs and other conditions of the SARs are prescribed in the T&Cs (as amended; hereinafter the same shall apply), and all descriptions in the T&Cs constitute a part of this Agreement.
3. The bank handling payment with respect to the SARs is described below: Name of the bank and branch: Type of account: Account number: Account holder: SYLA Technologies Co., Ltd.
Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 337,800 2nd Stock Acquisition Rights (the “SARs”) to be issued in accordance with the Terms and Conditions of Stock Acquisition Rights (the “T&Cs”) pursuant to the resolution of the Shareholders’ Meeting of the Issuer as of June 18, 2024 (the “Resolution”), to the Holder as set forth in this Agreement.
2. The exercise price per share to be delivered upon exercise of the SARs and other conditions of the SARs are prescribed in the T&Cs (as amended; hereinafter the same shall apply), and all descriptions in the T&Cs constitute a part of this Agreement.
3. The bank handling payment with respect to the SARs is as follows: Bank / Branch Name : Account Type : Account Number : Account Holder : GATES GROUP, Inc. Artilcle 2 (Method of Exercise)
1. The method and effect of exercise of the SARs are governed by the T&Cs and this Agreement.
2. When the Holder exercises the SARs, the Holder shall pay in cash the entire amount to be obtained by multiplying the value of asset to be contributed upon exercise of the SARs by the number of the SARs to be exercised, to the bank account designated by the Issuer by the time designated by the Issuer and shall submit necessary document including an exercise request form designated by the Issuer, to the Issuer.
Allotment of Stock Acquisition Rights. (1) In lieu of the COMMON STOCK PURCHASE WARRANT Agreement entered into between the parties on January 12, 2024, the Issuing Company shall agree to allot, and the Right Holder shall accept, as of March 3, 2024, 300,000 shares of 1st stock acquisition rights (hereinafter referred to as the Stock Acquisition Rights”) to be issued in accordance with the Exhibit, “Terms and Conditions of Stock Acquisition Rights Issuance” (hereinafter referred to as the “Terms and Conditions”) based on a resolution of the General Meeting of Shareholders of the Issuing Company on March 3, 2024 (hereinafter referred to as the “Resolution”).
(2) The payment amount per share to be delivered upon exercise of the Stock Acquisition Rights and other details of the Stock Acquisition Rights shall be set forth in the Terms and Conditions (including the Terms and Conditions after the change, if any). All statements in the Terms and Conditions shall form a part of the Agreement.
(3) The banks handling the payment for the Stock Acquisition Rights shall be as follows: Bank / Branch name: Nishi-Nippon City Bank, Ohashi-ekimae branch Account type: Ordinary Account number: 3000000 Account holder: rYojbaba Co., Ltd.
