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Notice of Board of Directors Resolution for the Issuance of Stock Acquisition Rights July 26, 2017, To Our Shareholders:21 Kobayashi 2chome, Chuck, Tokyo, JAPAN To Ink SC Holdings Co., Ltd. Katsuki

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Notice of board of is a document that informs interested parties about an upcoming meeting of the board of directors.

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The secretary or a designated individual from the organization is usually responsible for filing the notice of board of.

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The notice of board of can be filled out by including the date, time, location, and agenda items of the board meeting.

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The purpose of notice of board of is to provide transparency and allow interested parties to attend and participate in board meetings.

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The notice of board of must include the date, time, location, agenda items, and any other relevant details about the upcoming board meeting.

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