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Statutory disclosure document9235Ureru Net Advertising Group Co.,Ltd.Information and Communications, Services and Others

Statutory post-share-exchange disclosure document (株式会社国際漢方研究所)

Ureru Net Advertising Group Co.,Ltd. conducted a share exchange on 10 August 2026 under which 株式会社国際漢方研究所 became its wholly owned subsidiary. 24,848 shares of 株式会社国際漢方研究所 were transferred to Ureru Net Advertising Group Co.,Ltd.

Worth reading
63In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
24848
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Post-closing disclosure document relating to the share exchange

Decision29 June 2026 (date of execution of the share exchange agreement)
Implementation10 August 2026 (effective date; completed)
Going forwardThe amounts of stated capital and reserves will be separately determined in accordance with Article 39 of the Company Calculation Regulations
Quantity / scaleNumber of shares of 株式会社国際漢方研究所 transferred: 24,848 shares
Reason

Disclosure of the post-event matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure document relating to the share exchange
Decision Date29 June 2026 (date of execution of the share exchange agreement)
Implementation Date10 August 2026 (effective date; completed)
Quantity / scaleNumber of shares of 株式会社国際漢方研究所 transferred: 24,848 shares
ReasonDisclosure of the post-event matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticle 791, Paragraph 1, Item 2; Article 801, Paragraph 3, Item 3; Article 190 of the Ordinance for Enforcement of the Companies Act; Articles 784-2, 785, 787, 789, 796-2, 797 and 799 of the Companies Act; Article 161, Paragraph 2 of the Act on Book-Entry Transfer of Company Bonds and Shares; and Article 39 of the Company Calculation Regulations
Related previous disclosuresShare exchange agreement dated 29 June 2026
Future plansThe amounts of stated capital and reserves will be separately determined in accordance with Article 39 of the Company Calculation Regulations
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact on Business Performance

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.

For the purpose of making post-event disclosures pursuant to Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act.

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Statutory post-share-exchange disclosure document (株式会社国際漢方研究所) | Ureru Net Advertising Group Co.,Ltd. (9235) timely disclosure | Komori