Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 900,000 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. 4. 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.
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Samples: Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.), Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.)
Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 900,000 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.
46. 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.
Appears in 2 contracts
Samples: Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.), Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.)
Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 900,000 2nd [xxxxx] 4th 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 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.
4. 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.
Appears in 1 contract
Samples: Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.)
Allotment of Stock Acquisition Rights. 1. The Issuer shall allot 900,000 2nd [xxxx] 3rd 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 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.
4. 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.
Appears in 1 contract
Samples: Stock Acquisition Rights Allotment Agreement (Metros Development Co., Ltd.)