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Other Disclosures9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

【Retirement Video Released】Kato Koichi Leo (加藤公一レオ) to Cease Serving as Director; Management Succession Completed, Promoting PR and Corporate Communications as a “Founder and Chairman” with Zero Executive Compensation; Second Founding at “LEO BEACH”

Founder Kato Koichi Leo (加藤公一レオ) will resign as a director effective 31 July 2026. From 1 August onward, he will support PR and corporate communications, among other activities, as an employee who is not an officer, using the title “Founder and Chairman.” His executive compensation will cease. He plans to establish a separate legal entity, レオビーチ株式会社, but there will be no capital or business relationship between that company and the Company.

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Announced details

Applicable field (uses covered by this announcement)

PR and corporate communications, enhancing brand value, and creating new business opportunities

Launch date1 August 2026 (scheduled; establishment of the new company and commencement of activities)
What the company reported numerically
Quantitative Effects

The Company explains that the fixed-cost burden of executive compensation will be completely eliminated, directly contributing to a substantial strengthening of operating profit and the earnings structure (figures are Not disclosed)

Relationship between the counterparty and the company
Ureru Net Advertising Group Co.,Ltd.9235
Relationship with the Company

There is no capital relationship, including an equity interest, business partnership or other relationship. It is a separate legal entity independent of the listed Company.

Counterpartyレオビーチ株式会社 (LEO BEACH)

An independent, non-consolidated separate legal entity to be established by Kato Koichi Leo (加藤公一レオ) on 1 August 2026, when he will become its representative director and president. Details of its location, capital, business activities and year of establishment are Not disclosed

Location (as indicated in this announcement)

Head office of the 売れるネット広告社 Group: Fukuoka City, Fukuoka Prefecture. The location of レオビーチ株式会社 is Not disclosed

Impact on Business Performance

レオビーチ株式会社 will have no impact on the Company’s results. The Company explains that eliminating executive compensation will contribute to higher operating profit and a stronger earnings structure.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Counterpartyレオビーチ株式会社 (LEO BEACH)
Counterparty overviewAn independent, non-consolidated separate legal entity to be established by Kato Koichi Leo (加藤公一レオ) on 1 August 2026, when he will become its representative director and president. Details of its location, capital, business activities and year of establishment are Not disclosed
Relationship with the CompanyThere is no capital relationship, including an equity interest, business partnership or other relationship. It is a separate legal entity independent of the listed Company.
Launch date1 August 2026 (scheduled; establishment of the new company and commencement of activities)
Applicable areaPR and corporate communications, enhancing brand value, and creating new business opportunities
LocationHead office of the 売れるネット広告社 Group: Fukuoka City, Fukuoka Prefecture. The location of レオビーチ株式会社 is Not disclosed
Quantitative EffectsThe Company explains that the fixed-cost burden of executive compensation will be completely eliminated, directly contributing to a substantial strengthening of operating profit and the earnings structure (figures are Not disclosed)
Impact on Business Performanceレオビーチ株式会社 will have no impact on the Company’s results. The Company explains that eliminating executive compensation will contribute to higher operating profit and a stronger earnings structure.
Items this document does not state (10)
Names of Products / Services CoveredContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleUsage historySource

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 Company has completed the management succession process that began in January 2026. Responsibility for day-to-day management decisions will change from the founder to the new management structure led by Uekihara Sohei (植木原宗平) and others, while the founder’s name recognition, communication skills, personal connections and network will be used for PR and corporate communications, enhancing brand value and creating new business opportunities. The Company explains that eliminating executive compensation will contribute to higher operating profit and a stronger earnings structure.

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【Retirement Video Released】Kato Koichi Leo (加藤公一レオ) to Cease Serving as Director; Management Succession Completed, Promoting PR and Corporate Communications as a “Founder and Chairman” with Zero Executive Compensation; Second Founding at “LEO BEACH” | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori