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Changes in Officers9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding a Change in Directors (Resignation of a Director)

Chairman of the Board Kato Koichi Leo (加藤公一レオ) will resign as a director effective 31 July 2026, following the completion of the transition of management and transfer of authority. Following his resignation, he will no longer be an officer of the company and is expected to support public relations, enhancement of brand value and other activities as an employee.

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Who is moving to which position

Resolved 31 July 2026

Departing officer

1 item
Date of departure31 July 2026
Kato Koichi Leo (加藤公一レオ)Next role stated
Former PositionChairman of the Board
New positionFounder and Chairman (company employee)

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

He will resign as a director in order to transfer day-to-day management decisions and business execution to the new management structure following the completion of the transition of management and transfer of authority, which have been undertaken since January 2026.

Whether the incumbent will remain in office (whether they will retain their position)

He will not remain on the Board of Directors but is expected to remain with the company as an employee

Reason for change

To transfer day-to-day management decisions and business execution to the new management structure following the completion of the transition of management and transfer of authority, which have been undertaken since January 2026

Who is moving to which position
ItemDetails
Resolution date31 July 2026
Date of departure31 July 2026
Name of departing officerKato Koichi Leo (加藤公一レオ)
Former position of departing officerChairman of the Board
New position of departing officerFounder and Chairman (company employee)
Reason for departureHe will resign as a director in order to transfer day-to-day management decisions and business execution to the new management structure following the completion of the transition of management and transfer of authority, which have been undertaken since January 2026.
Whether the incumbent will remain in officeHe will not remain on the Board of Directors but is expected to remain with the company as an employee
Reason for changeTo transfer day-to-day management decisions and business execution to the new management structure following the completion of the transition of management and transfer of authority, which have been undertaken since January 2026
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

The transition of management and transfer of authority, which have been undertaken since January 2026, have been completed, and day-to-day management decisions and business execution will be transferred to the new management structure. Following his resignation, he is expected to support the company's PR and public relations activities, enhancement of brand value, creation of new business opportunities and other activities.

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 Regarding a Change in Directors (Resignation of a Director) | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori