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General Meetings of Shareholders9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Record Date for Convening an Extraordinary General Meeting of Shareholders and the Holding of the Extraordinary General Meeting of Shareholders

8 May 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The date, time, venue and agenda items for the meeting will be announced once determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Record Date for Convening an Extraordinary General Meeting of Shareholders and the Holding of the Extraordinary General Meeting of Shareholders | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori