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Governance9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to an extraordinary general meeting of shareholders a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 12 million to 20 million. The amendment is scheduled to take effect if approved at the general meeting of shareholders.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8000000
Increase in shares
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company resolved to submit to the extraordinary general meeting of shareholders scheduled for 27 July 2026 a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 12,000,000 to 20,000,000. The amendment is also scheduled to take effect on the same date.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Company resolved to submit to the extraordinary general meeting of shareholders scheduled for 27 July 2026 a proposal to amend the Articles of Incorporation to increase the total number of authorized shares from 12,000,000 to 20,000,000. The amendment is also scheduled to take effect on the same date.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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

The company's own explanation, not something inferred from the numbers.

To secure flexibility and agility in future capital policy so that growth strategies, including M&A, capital and business alliances, and investment in new businesses, can be pursued continuously and flexibly.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori